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: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
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: 10/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Tax-Managed International Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 712743625
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt Against Against
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against
19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For
PLAN AND AUTHORISE DIRECTORS TO ADOPT
FURTHER PLANS
20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 711759994
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 03-Dec-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE Non-Voting
EXTRAORDINARY GENERAL MEETING (EGM) OF ABN
AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX
I)
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 711746466
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A NOTIFICATION OF A VACANCY ON THE Non-Voting
SUPERVISORY BOARD
2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting
RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE
PROFILE
2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO
THE GENERAL MEETING OF THE SUPERVISORY
BOARD'S NOMINATION OF LAETITIA GRIFFITH AS
CANDIDATE FOR APPOINTMENT
2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: OPPORTUNITY FOR
THE EMPLOYEE COUNCIL TO EXPLAIN ITS
POSITION
2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: VERBAL
EXPLANATION AND MOTIVATION BY LAETITIA
GRIFFITH
2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: PROPOSAL TO BE
PUT TO THE GENERAL MEETING FOR THE
APPOINTMENT OF LAETITIA GRIFFITH AS A
MEMBER OF THE SUPERVISORY BOARD
3 CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 712293478
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
AAB 2019 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAB
3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: ANNUAL ACCOUNTS 2019
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO BANK N.V. OF 22
APRIL 2020
5 ANY OTHER BUSINESS Non-Voting
6 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 712253789
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2019
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For
DIVIDEND 2019 ABN AMRO PROPOSES A FINAL
CASH DIVIDEND OF EUR 639 MILLION OR EUR
0.68 PER SHARE, REFLECTING AN ADDITIONAL
DISTRIBUTION OF EUR 233 MILLION ON TOP OF
THE 50% PAY-OUT RATIO. TOGETHER WITH THE
INTERIM CASH DIVIDEND OF EUR 564 MILLION,
THIS WILL BRING THE TOTAL DIVIDEND FOR 2019
TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE,
WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF
THE SUSTAINABLE PROFIT AFTER DEDUCTION OF
AT1 COUPON PAYMENTS AND MINORITY INTERESTS
AND REFLECTS A 12% ADDITIONAL DISTRIBUTION
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2019 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2019
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2019 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2019
5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE BOARD
6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
COLLECTIVE PROFILE OF THE SUPERVISORY BOARD
8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
RECOMMENDATIONS, WITH DUE REGARD TO THE
PROFILES
8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
RE-APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD: ANNOUNCEMENT TO THE
GENERAL MEETING OF THE SUPERVISORY BOARD'S
NOMINATION OF MR. ARJEN DORLAND, MR JURGEN
STEGMANN AND MR TJALLING TIEMSTRA FOR
RE-APPOINTMENT
8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR ARJEN DORLAND AS A
MEMBER OF THE SUPERVISORY BOARD
8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR JURGEN STEGMANN AS A
MEMBER OF THE SUPERVISORY BOARD
8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A
MEMBER OF THE SUPERVISORY BOARD
9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO
11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting
THE EXECUTIVE BOARD
12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO UPDATE IN DIVIDEND AMOUNT
FOR RESOLUTION 3.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCELL GROUP N.V. Agenda Number: 712301326
--------------------------------------------------------------------------------------------------------------------------
Security: N00432257
Meeting Type: OGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NL0009767532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2019: GENERAL REPORT
2.B REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt For For
FINANCIAL YEAR 2019: REMUNERATION REPORT
BOARD OF MANAGEMENT 2019
3 REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2019
4 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
5.A ACCOUNTING FOR THE RESERVE AND DIVIDEND Non-Voting
POLICY
5.B ADOPTION OF DIVIDEND OVER THE FINANCIAL Non-Voting
YEAR 2019
6.A GRANTING DISCHARGE TO THE BOARD OF Mgmt For For
MANAGEMENT
6.B GRANTING DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
7.A ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
BOARD OF MANAGEMENT
7.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7.C APPROVAL OF THE ARRANGEMENT FOR THE Mgmt For For
ALLOTMENT OF SHARES TO THE MEMBERS OF THE
BOARD OF MANAGEMENT
8 APPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN ITS OWN CAPITAL BY THE
COMPANY
10.A TO AUTHORISE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES (OR GRANT RIGHTS TO
ACQUIRE ORDINARY SHARES)
10.B TO AUTHORISE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES (OR UPON
GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES)
11 ANY OTHER BUSINESS Non-Voting
12 CLOSURE OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370487 DUE TO WITHDRAWAL OF
RESOLUTION 5.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 712486009
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting
THE FINANCIAL YEAR ENDED DECEMBER 31, 2019
2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting
ENDED DECEMBER 31, 2019
3 APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2019, INCLUDING THE
PROPOSED ALLOCATION OF THE RESULT IN WHICH
IT IS PROPOSED TO RESERVE THE PROFIT
REALIZED IN FINANCIAL YEAR 2019 IN FULL
4.1 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
ALEXIA BERTRAND
4.2 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019: LUC
BERTRAND
4.3 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
MARION DEBRUYNE BV (MARION DEBRUYNE)
4.4 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
JACQUES DELEN
4.5 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
PIERRE MACHARIS
4.6 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
JULIEN PESTIAUX
4.7 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
THIERRY VAN BAREN
4.8 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
MENLO PARK BV (VICTORIA VANDEPUTTE)
4.9 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
FREDERIC VAN HAAREN
4.10 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019:
PIERRE WILLAERT
5 GRANTING DISCHARGE TO THE AUDITOR FOR THE Mgmt For For
PERFORMANCE OF ITS MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2019
6.1 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR JACQUES DELEN FOR A PERIOD OF TWO (2)
YEARS. ALTHOUGH JACQUES DELEN HAS REACHED
THE AGE LIMIT MENTIONED IN ARTICLE 2.2.3 OF
THE COMPANY'S CORPORATE GOVERNANCE CHARTER,
THE BOARD OF DIRECTORS WISHES TO PROPOSE
JACQUES DELEN FOR REAPPOINTMENT IN VIEW OF
HIS PARTICULAR EXPERIENCE AND KNOWLEDGE OF
THE BANKING SECTOR. JACQUES DELEN
(DECREE1949, BELGIAN) COMPLETED HIS STUDIES
AS A STOCKBROKER IN 1976. HE IS CURRENTLY
CHAIRMAN OF THE BOARD OF DIRECTORS OF DELEN
PRIVATE BANK. HE IS ALSO A MEMBER OF THE
BOARD OF DIRECTORS OF SIPEF AND OF BANK
J.VAN BREDA & CDECREE. JACQUES DELEN IS A
DIRECTOR OF ACKERMANS & VAN HAAREN SINCE
1992 AND ACTED AS CHAIRMAN BETWEEN 2011 AND
2016
6.2 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR PIERRE MACHARIS FOR A PERIOD OF FOUR (4)
YEARS. PIERRE MACHARIS (DECREE1962,
BELGIAN) COMPLETED A MASTER'S DEGREE IN
COMMERCIAL AND FINANCIAL SCIENCES (1986)
AND ALSO OBTAINED A DEGREE IN INDUSTRIAL
ENGINEERING WITH A SPECIALISATION IN
AUTOMATION (1983). HE IS CEO AND CHAIRMAN
OF THE MANAGEMENT COMMITTEE OF VPK
PACKAGING GROUP. PIERRE MACHARIS IS ALSO
CHAIRMAN OF COBELPA, THE ASSOCIATION OF
BELGIAN PULP, PAPER AND BOARD
MANUFACTURERS, DIRECTOR OF CEPI, THE
CONFEDERATION OF EUROPEAN PAPER INDUSTRIES,
AND DIRECTOR OF SIOEN INDUSTRIES. PIERRE
MACHARIS WAS APPOINTED DIRECTOR AT
ACKERMANS & VAN HAAREN IN 2004 AND IS
CHAIRMAN OF THE REMUNERATION COMMITTEE
SINCE 2011
6.3 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR PIERRE WILLAERT FOR A PERIOD OF FOUR (4)
YEARS. PIERRE WILLAERT (DECREE1959,
BELGIAN) HOLDS A MASTER'S DEGREE IN
COMMERCIAL AND FINANCIAL SCIENCES AND
OBTAINED A DEGREE FROM THE BELGIAN
ASSOCIATION OF FINANCIAL ANALYSTS
(ABAF-BVFA). PIERRE WILLAERT WAS A MANAGING
PARTNER AND MEMBER OF THE AUDIT COMMITTEE
AT BANK PUILAETCO UNTIL ITS ACQUISITION BY
KBL IN 2004. HE WAS A LONG-TIME FINANCIAL
ANALYST AT BANK PUILAETCO, FOLLOWING THE
MAIN SECTORS REPRESENTED ON THE BELGIAN
STOCK EXCHANGE. HE LATER BECAME RESPONSIBLE
FOR THE INSTITUTIONAL MANAGEMENT
DEPARTMENT. HE IS ALSO A DIRECTOR AT TEIN
TECHNOLOGY, A BRUSSELS-BASED ICT COMPANY
SPECIALISED IN, AMONG OTHER THINGS, VIDEO
SURVEILLANCE. PIERRE WILLAERT WAS APPOINTED
DIRECTOR AT ACKERMANS & VAN HAAREN IN 1998
AND HAS BEEN CHAIRMAN OF THE AUDIT
COMMITTEE SINCE 2004
6.4 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt For For
MARION DEBRUYNE BV, REPRESENTED BY MRS
MARION DEBRUYNE, FOR A PERIOD OF FOUR (4)
YEARS AS INDEPENDENT DIRECTOR, WITHIN THE
MEANING OF ARTICLE 7:87, SECTION1 CCA.
MARION DEBRUYNE MEETS ALL THE INDEPENDENCE
CRITERIA SET OUT IN ARTICLE 2.2.4 OF THE
COMPANY'S CORPORATE GOVERNANCE CHARTER.
PROFESSOR MARION DEBRUYNE (DECREE1972,
BELGIAN) HOLDS A DEGREE IN CIVIL
ENGINEERING (1995) AND A DOCTORATE DEGREE
FROM THE FACULTY OF APPLIED ECONOMIC
SCIENCES (2002), BOTH AT GHENT UNIVERSITY.
SHE LECTURED AT WHARTON SCHOOL, KELLOGG
GRADUATE SCHOOL OF MANAGEMENT, AND GOIZUETA
BUSINESS SCHOOL, ALL IN THE USA. MARION
DEBRUYNE WAS APPOINTED DEAN OF VLERICK
BUSINESS SCHOOL IN 2015. SHE IS ALSO A
DIRECTOR OF KINEPOLIS AND GUBERNA. MARION
DEBRUYNE BV, REPRESENTED BY MARION
DEBRUYNE, WAS FIRST APPOINTED DIRECTOR OF
ACKERMANS & VAN HAAREN IN 2016 AND IS A
MEMBER OF THE AUDIT COMMITTEE
7 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC. Agenda Number: 711459544
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: JP3047490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Update the Structure of Fee
to be received by Asset Management Firm
2 Appoint an Executive Director Sato, Kazushi Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 712295953
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For
AND DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For
LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 712494791
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Iwamura, Yasutsugu Mgmt Against Against
1.2 Appoint a Director Chiba, Seiichi Mgmt For For
1.3 Appoint a Director Mishima, Akio Mgmt For For
1.4 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.5 Appoint a Director Tamai, Mitsugu Mgmt For For
1.6 Appoint a Director Sato, Hisayuki Mgmt For For
1.7 Appoint a Director Okada, Motoya Mgmt For For
1.8 Appoint a Director Okamoto, Masahiko Mgmt For For
1.9 Appoint a Director Yokoyama, Hiroshi Mgmt For For
1.10 Appoint a Director Nakarai, Akiko Mgmt For For
1.11 Appoint a Director Hashimoto, Tatsuya Mgmt For For
1.12 Appoint a Director Kawabata, Masao Mgmt For For
1.13 Appoint a Director Koshizuka, Kunihiro Mgmt For For
1.14 Appoint a Director Yamashita, Yasuko Mgmt For For
2 Appoint a Corporate Auditor Nishimatsu, Mgmt For For
Masato
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 712492824
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400952.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400966.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For
TO TERMINATE THE EXISTING SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 712347459
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER Non-Voting
ORDINARY SHARE
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE AUDITOR
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Against Against
DELOITTE AS AUDITOR
5.A TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For
5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For
5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A Mgmt For For
DIRECTOR
5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For
5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For
5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For
5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For
5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For
5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For
5.J TO APPOINT RAJ SINGH AS A DIRECTOR Mgmt For For
6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPT ION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL EVENT
10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For
WHICH THE ANY TREASURY SHARES HELD MAY BE
RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380467 DUE TO WITHDRAWN OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR 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 NEW ZEALAND LTD Agenda Number: 711516419
--------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JAN DAWSON Mgmt For For
2 TO RE-ELECT JONATHAN MASON Mgmt For For
3 TO RE-ELECT DAME THERESE WALSH Mgmt For For
4 THAT THE SHAREHOLDERS APPROVE THE WIDEBODY Mgmt For For
AIRCRAFT TRANSACTION AS DESCRIBED IN THE
NOTICE OF MEETING
5 TO ADOPT THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 712795597
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Masahiro Mgmt For For
1.2 Appoint a Director Toyoda, Kikuo Mgmt For For
1.3 Appoint a Director Imai, Yasuo Mgmt For For
1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For
1.5 Appoint a Director Machida, Masato Mgmt For For
1.6 Appoint a Director Karato, Yu Mgmt For For
1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.8 Appoint a Director Shimizu, Isamu Mgmt For For
1.9 Appoint a Director Matsui, Takao Mgmt For For
2.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For
Hiromi
2.2 Appoint a Corporate Auditor Hayashi, Mgmt For For
Atsushi
2.3 Appoint a Corporate Auditor Ando, Yuji Mgmt For For
2.4 Appoint a Corporate Auditor Tsuneyoshi, Mgmt Against Against
Kunihiko
2.5 Appoint a Corporate Auditor Hayashi, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD Agenda Number: 711548620
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: OGM
Meeting Date: 03-Oct-2019
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH-CHAIKIN AS AUDITORS AND Mgmt Against Against
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3.1 REELECT HAIM TSUFF AS DIRECTOR Mgmt Against Against
3.2 REELECT EITAN VOLOCH AS DIRECTOR Mgmt Against Against
3.3 REELECT ITAMAR VOLKOV AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
5 APPROVE AMENDED MANAGEMENT SERVICES Mgmt For For
AGREEMENT WITH HAIM TSUFF, ACTIVE CHAIRMAN
CMMT 20 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS ALONG WITH CHANGE IN MEETING
TYPE FROM SGM 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.
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 712767649
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
Related to Advisors
3.1 Appoint a Corporate Auditor Togashi, Mgmt For For
Yoichiro
3.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt For For
3.3 Appoint a Corporate Auditor Toki, Atsushi Mgmt For For
3.4 Appoint a Corporate Auditor Indo, Mami Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Corporate Officers, etc.
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 712299519
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting
MEETING
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
7 STATEMENT BY THE CEO Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO
EXECUTIVE OFFICERS ADOPTED AT THE 2019
ANNUAL GENERAL MEETING
10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON: APPROVE ALLOCATION OF INCOME Mgmt For For
AND OMISSION OF DIVIDENDS
10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO
11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE GENERAL MEETING AS WELL AS THE NUMBER
OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE GENERAL MEETING IS PROPOSED
TO BE EIGHT WITH NO DEPUTIES. BOTH THE
NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY
AUDITORS ARE PROPOSED TO BE TWO
13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AS WELL AS AUDITORS AND
DEPUTY AUDITORS: MEMBERS OF THE BOARD OF
DIRECTORS, FINN RAUSING, JORN RAUSING, ULF
WIINBERG, HENRIK LANGE, HELENE MELLQUIST
AND MARIA MORAEUS HANSSEN ARE PROPOSED TO
BE RE-ELECTED FOR THE TIME UP TO THE END OF
THE 2021 ANNUAL GENERAL MEETING. DENNIS
JONSSON AND RAY MAURITSSON ARE PROPOSED TO
BE ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS. ANDERS NARVINGER AND ANNA
OHLSSON-LEIJON HAVE DECLINED RE-ELECTION.
THE NOMINATION COMMITTEE FURTHER PROPOSES
THAT THE AUTHORIZED PUBLIC ACCOUNTANT
HENRIK JONZENISRE-ELECTED AND THAT THE
AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST
IS ELECTED, AS THE COMPANY'S DEPUTY
AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
THE TIME UP TO THE END OF THE 2021 ANNUAL
GENERAL MEETING. NINA BERGMAN HAS DECLINED
RE-ELECTION
15 RESOLUTION ON EXECUTIVE REMUNERATION POLICY Mgmt For For
FOR COMPENSATION TO EXECUTIVE OFFICERS
16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 711308115
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: AGM
Meeting Date: 10-Jul-2019
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0609/LTN20190609045.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0609/LTN20190609047.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR AN INDEPENDENT ENDED MARCH 31,
2019
2A.I TO RE-ELECT: MR. WANG LEI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2A.II TO RE-ELECT: MR. XU HONG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT: MR. LUO TONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2A.IV TO RE-ELECT: MR. WONG KING ON, SAMUEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2A.V TO RE-ELECT: MS. HUANG YI FEI, (VANESSA) AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE AND ALLOT SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES
6 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against
AMOUNT OF SHARES REPURCHASED AS MENTIONED
IN ORDINARY RESOLUTION NO. 5 TO THE
AGGREGATE AMOUNT THAT MAY BE ISSUED AND
ALLOTTED PURSUANT TO ORDINARY RESOLUTION
NO. 4
7 TO APPROVE THE GRANT OF A MANDATE Mgmt Against Against
AUTHORIZING THE DIRECTORS OF THE COMPANY TO
GRANT AWARDS OF OPTIONS AND/OR RESTRICTED
SHARE UNITS (THE ''RSUS'') PURSUANT TO THE
SHARE AWARD SCHEME ADOPTED BY THE COMPANY
ON NOVEMBER 24, 2014 (THE ''SHARE AWARD
SCHEME'') IN RESPECT OF A MAXIMUM NUMBER OF
THE UNDERLYING NEW SHARES THAT IS
EQUIVALENT TO 3 PER CENT. OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION DURING THE PERIOD FROM THE DATE
OF PASSING THIS RESOLUTION UNTIL THE
EARLIER OF (A) CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, (B) THE END OF
THE PERIOD WITHIN WHICH THE COMPANY IS
REQUIRED BY ANY APPLICABLE LAW OR ITS
BYE-LAWS TO HOLD ITS NEXT ANNUAL GENERAL
MEETING AND (C) THE DATE ON WHICH THIS
RESOLUTION IS VARIED OR REVOKED BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING (THE
''APPLICABLE PERIOD'') AND TO ALLOT, ISSUE
AND DEAL WITH SHARES UNDERLYING THE OPTIONS
AND/OR RSUS GRANTED PURSUANT TO THE SHARE
AWARD SCHEME DURING THE APPLICABLE PERIOD
AS AND WHEN SUCH OPTIONS AND/OR RSUS VEST
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 711332572
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 10-Jul-2019
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0621/ltn20190621844.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0621/ltn20190621823.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A THE SUBSCRIPTION AGREEMENT DATED MAY 23, Mgmt For For
2019 ENTERED INTO BETWEEN THE COMPANY AND
ALI JK NUTRITIONAL PRODUCTS HOLDING LIMITED
(''ALI JK'') (THE ''ALI JK SUBSCRIPTION
AGREEMENT'') (COPIES OF WHICH HAVE BEEN
PRODUCED TO THE MEETING MARKED ''A'' AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSE OF IDENTIFICATION) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND CONFIRMED
1.B THE SUBSCRIPTION AGREEMENT DATED MAY 23, Mgmt For For
2019 ENTERED INTO BETWEEN THE COMPANY AND
ANTFIN (HONG KONG) HOLDING LIMITED
(''ANTFIN'') (THE ''ANTFIN SUBSCRIPTION
AGREEMENT'') (COPIES OF WHICH HAVE BEEN
PRODUCED TO THE MEETING MARKED ''B'' AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSE OF IDENTIFICATION) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND CONFIRMED
1.C THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For
''DIRECTORS'') BE AND IS HEREBY AUTHORIZED
AND GRANTED A SPECIFIC MANDATE (THE
''SPECIFIC MANDATE'') TO ALLOT AND ISSUE TO
ALI JK 242,400,000 NEW SHARES OF THE
COMPANY, AND TO ALLOT AND ISSUE TO ANTFIN
60,576,000 NEW SHARES OF THE COMPANY, IN
EACH CASE AT THE SUBSCRIPTION PRICE OF HKD
7.50 EACH IN THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE ALI JK SUBSCRIPTION
AGREEMENT AND THE ANTFIN SUBSCRIPTION
AGREEMENT
1.D ANY ONE OR MORE OF THE DIRECTORS BE AND ARE Mgmt For For
HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AND DEEDS,
AND DO ALL SUCH ACTS, MATTERS AND THINGS AS
THEY MAY IN THEIR DISCRETION CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO AND/OR TO IMPLEMENT THE ALI JK
SUBSCRIPTION AGREEMENT, THE ANTFIN
SUBSCRIPTION AGREEMENT, THE SPECIFIC
MANDATE AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 712332357
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 30 MAR 2020
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0306/2020030601441.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE 2021 LOGISTICS SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN ALIBABA
HEALTH (HONG KONG) TECHNOLOGY COMPANY
LIMITED (AS SPECIFIED) AND HANGZHOU CAINIAO
SUPPLY CHAIN MANAGEMENT CO., LTD (AS
SPECIFIED) ON FEBRUARY 7, 2020, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2021, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
2 THE 2021 PLATFORM SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ALIBABA GROUP HOLDING LIMITED
(''ALIBABA HOLDING'') ON FEBRUARY 7, 2020,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2021, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
3 THE 2021 ADVERTISING SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ALIBABA HOLDING ON FEBRUARY 7, 2020,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2021, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
4 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For
COMPANY (THE ''DIRECTORS'') FOR AND ON
BEHALF OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED TO SIGN, SEAL, EXECUTE AND
DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
DO ALL SUCH ACTS, MATTERS AND THINGS AS
THEY MAY IN THEIR DISCRETION CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THE
RESOLUTIONS 1 TO 3
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 712333412
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 30 MAR 2020
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0310/2020031000788.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A THE SHARE PURCHASE AGREEMENT ENTERED INTO Mgmt For For
BETWEEN THE COMPANY AND ALI JK NUTRITIONAL
PRODUCTS HOLDING LIMITED ON FEBRUARY 6,
2020 (THE ''SHARE PURCHASE AGREEMENT'') AND
THE CONNECTED TRANSACTION CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED
1.B ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For
COMPANY (THE ''DIRECTORS'') OR THE COMPANY
SECRETARY OF THE COMPANY (THE ''COMPANY
SECRETARY'') FOR AND ON BEHALF OF THE
COMPANY, BE AND ARE HEREBY AUTHORIZED TO
SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS AS THEY MAY IN THEIR
DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
RESOLUTION 1(A)
2.A SUBJECT TO THE PASSING OF RESOLUTIONS NO. Mgmt For For
1(A) AND 1(B) AND CONDITIONAL UPON THE
LISTING COMMITTEE OF THE STOCK EXCHANGE OF
HONG KONG LIMITED GRANTING THE LISTING OF,
AND PERMISSION TO DEAL IN, THE 860,874,200
SHARES IN AGGREGATE AS CONSIDERATION UNDER
THE SHARE PURCHASE AGREEMENT (THE
''CONSIDERATION SHARES''), THE GRANT OF A
SPECIFIC MANDATE TO THE DIRECTORS WITH THE
POWER AND AUTHORITY TO ALLOT AND ISSUE THE
CONSIDERATION SHARES TO ALI JK NUTRITIONAL
PRODUCTS HOLDING LIMITED IN ACCORDANCE WITH
THE TERMS OF THE SHARE PURCHASE AGREEMENT
BE AND ARE HEREBY APPROVED
2.B ANY ONE OR MORE OF THE DIRECTORS OR THE Mgmt For For
COMPANY SECRETARY FOR AND ON BEHALF OF THE
COMPANY, BE AND ARE HEREBY AUTHORIZED TO
SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS AS THEY MAY IN THEIR
DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
RESOLUTION 2(A)
3.A SUBJECT TO THE PASSING OF RESOLUTIONS NO. Mgmt For For
1(A) AND (B), THE FRAMEWORK TECHNICAL
SERVICES AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND TAOBAO HOLDING LIMITED ON
FEBRUARY 6, 2020, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
THE YEARS ENDING MARCH 31, 2021, 2022 AND
2023, BE AND ARE HEREBY APPROVED, CONFIRMED
AND RATIFIED
3.B ANY ONE OR MORE OF THE DIRECTORS OR THE Mgmt For For
COMPANY SECRETARY FOR AND ON BEHALF OF THE
COMPANY, BE AND ARE HEREBY AUTHORIZED TO
SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS AS THEY MAY IN THEIR
DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
RESOLUTION 3(A)
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 712162116
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111
Meeting Type: AGM
Meeting Date: 11-Mar-2020
Ticker:
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A, 7.B, 7.C
AND 8.A. THANK YOU
1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2019 AND Mgmt For For
RESOLUTION TO DISCHARGE THE BOARD OF
DIRECTORS AND THE BOARD OF MANAGEMENT FROM
THEIR OBLIGATIONS
3 RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For
4 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE PRESENT YEAR
5.A NEW ELECTION OF ANDERS HEDEGAARD AS A Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.A RE-ELECTION OF LENE SKOLE AS A VICE Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF LARS HOLMQVIST AS AN OTHER Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
7.B RE-ELECTION OF JAKOB RIIS AS AN OTHER Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
7.C RE-ELECTION OF VINCENT WARNERY AS AN OTHER Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.A APPOINTMENT OF AUDITOR: NEW APPOINTMENT OF Mgmt For For
PWC STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
INGENIOR JOHANNES HANSEN'S FOND: ARTICLE 6
9.B APPROVAL OF REMUNERATION POLICY Mgmt Against Against
9.C AMENDMENT OF STANDARD AGENDA: ARTICLE 5.10 Mgmt For For
9.D DELETION OF ARTICLE 5.7 Mgmt For For
9.E MATTER OF FORMALITY: AMENDMENT OF Mgmt For For
REGISTRAR: ARTICLE 4.3
9.F AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
MEETING
CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 8.A. 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
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG Agenda Number: 712201413
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS), AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2019
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2019, DISSOLUTION AND DISBURSEMENT OF
FOREIGN CAPITAL CONTRIBUTION RESERVE: CHF
3.25 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF THE COMPENSATION FOR THE
BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against
MAXIMUM AMOUNT OF THE FIXED COMPENSATION
FOR THE MEMBERS OF GROUP MANAGEMENT
5.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against
MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION
FOR THE MEMBERS OF GROUP MANAGEMENT
6.1.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: PETER ATHANAS, BADEN,
SWITZERLAND (1954), EXISTING MEMBER
6.1.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: WALTER P.J. DROEGE,
DUSSELDORF, GERMANY (1952), EXISTING MEMBER
6.1.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: RUDOLF MARTY, HORW,
SWITZERLAND (1949), EXISTING MEMBER
6.1.4 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: FRANK TANSKI,
DUSSELDORF, GERMANY (1964), EXISTING MEMBER
6.1.5 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: ERNEST-W. DROEGE,
DUSSELDORF, GERMANY (1985), EXISTING MEMBER
6.1.6 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: GUSTAVO MOLLER-HERGT,
EVERSBERG, GERMANY (1962), EXISTING MEMBER
6.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THAT GUSTAVO MOLLER-HERGT BE ELECTED
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING
6.3.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: PETER ATHANAS,
BADEN, SWITZERLAND (1954), EXISTING MEMBER
6.3.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: WALTER P.J. DROEGE,
DUSSELDORF, GERMANY (1952), EXISTING MEMBER
6.3.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: FRANK TANSKI,
DUSSELDORF, GERMANY (1964), EXISTING MEMBER
6.4 ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For
FISCAL YEAR 2020: THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG AG, ZURICH,
SWITZERLAND, BE ELECTED STATUTORY AUDITOR
OF THE COMPANY ACCORDING TO SWISS COMPANY
LAW FOR FISCAL YEAR 2020
6.5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT DR. IUR.
ADRIAN VON SEGESSER, ATTORNEY AT LAW AND
NOTARY PUBLIC, KAPELLPLATZ 1, 6004 LUCERNE,
SWITZERLAND, BE ELECTED INDEPENDENT PROXY
WITH RIGHT OF SUBSTITUTION UNTIL CLOSURE OF
THE NEXT ANNUAL GENERAL MEETING
CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 6.1.A TO 6.1.F & 6.3.A TO
6.3.C AND MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALTAREA Agenda Number: 712711870
--------------------------------------------------------------------------------------------------------------------------
Security: F0261X121
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000033219
--------------------------------------------------------------------------------------------------------------------------
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/202005252001879-63
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - DISTRIBUTION OF
THE DIVIDEND
O.4 OPTION OFFERED TO SHAREHOLDERS BETWEEN THE Mgmt For For
PAYMENT OF THE ORDINARY DIVIDEND IN CASH OR
IN SHARES TO BE CREATED BY THE COMPANY
O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
O.6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 226-8-2 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE COMPENSATION OF
CORPORATE OFFICERS
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED TO THE MANAGEMENT IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO THE CHAIRMAN OF THE
SUPERVISORY BOARD IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.9 REVIEW AND APPROVAL OF THE AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.
226-10 OF THE FRENCH COMMERCIAL CODE
AUTHORIZED BY THE BOARD
O.10 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against
COMPANY ALTA PATRIMOINE AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR
MRS. MARIE ANNE BARBAT LAYANI, WHO RESIGNED
O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO TRADE IN THE COMPANY'S
OWN SHARES
E.12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE BUYBACK OF ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO DECIDE ON THE ISSUE,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, OF THE COMPANY OR
A RELATED COMPANY
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO DECIDE TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OF THE COMPANY OR A RELATED
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING
OTHER THAN THAT REFERRED TO IN ARTICLE L.
411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO DECIDE TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, OF THE COMPANY OR
A RELATED COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING
AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF AN ISSUE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY 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 CAPITAL OF
THE COMPANY PER YEAR
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, 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 OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO ISSUE SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
10% THEREOF
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, OF THE COMPANY OR A RELATED
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF CATEGORIES OF PERSONS
PURSUANT TO ARTICLE L. 225-138 OF THE
FRENCH COMMERCIAL CODE: MINORITY
SHAREHOLDERS OF SUBSIDIARIES OR
SUB-SUBSIDIARIES OF THE COMPANY SUBSCRIBING
FOR A SALE OF A SHAREHOLDING IN THE GROUP,
PERSONS MAKING THE REINVESTMENT OF THE SALE
PRICE OF A PORTFOLIO OF REAL ESTATE ASSETS
OR SECURITIES OF A COMPANY ENGAGED IN THE
ACTIVITY OF A REAL ESTATE BUSINESS OR
PROPERTY DEVELOPMENT, AND HOLDERS OF
TRANSFERABLE SECURITIES ISSUED BY A
SUBSIDIARY OR SUB-SUBSIDIARY OF ALTAREA
UNDER THE CONDITIONS SET FORTH IN ARTICLE
L. 228-93 OF THE FRENCH COMMERCIAL CODE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO ISSUE SHARES OF THE
COMPANY AND/OR EQUITY SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES INTENDED TO REMUNERATE THE
SECURITIES CONTRIBUTED IN THE CONTEXT OF
PUBLIC EXCHANGE OFFERS INITIATED BY THE
COMPANY
E.21 SETTING OF THE OVERALL CEILINGS FOR CAPITAL Mgmt For For
INCREASES AND ISSUES OF TRANSFERABLE
SECURITIES REPRESENTING CLAIMS ON THE
COMPANY UNDER THE DELEGATIONS OF AUTHORITY
AND POWERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS, OR
PREMIUMS, FOR A MAXIMUM AMOUNT OF
NINETY-FIVE MILLION EUROS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY FOR A MAXIMUM AMOUNT OF TEN
MILLION EUROS, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF MEMBERS OF THE GROUP'S
COMPANY SAVINGS PLAN(S)
E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF A MAXIMUM NUMBER OF SIX
HUNDRED THOUSAND EXISTING SHARES OR SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF EMPLOYEES OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES
E.25 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO GRANT SHARE PURCHASE
AND/OR SUBSCRIPTION OPTIONS IN FAVOUR OF
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY OR AFFILIATED
COMPANIES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS (BSAS), SUBSCRIPTION
AND/OR ACQUISITION WARRANTS FOR NEW AND/OR
EXISTING SHARES (BSAANES), AND/OR
SUBSCRIPTION AND/OR ACQUISITION WARRANTS
FOR NEW AND/OR EXISTING REDEEMABLE SHARES
(BSAARS), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE MANAGERS, CORPORATE OFFICERS AND
MANAGEMENT EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
E.27 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
RELATING TO THE COMPENSATION OF THE
MANAGEMENT
E.28 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For
RELATING TO THE POWERS OF THE SUPERVISORY
BOARD
E.29 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS Mgmt For For
RELATING TO THE COMMITTEES
E.30 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS Mgmt For For
RELATING TO THE COMPENSATION OF THE MEMBERS
OF THE SUPERVISORY BOARD
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 712603934
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
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/202005062001294-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002016-65; 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 AND APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
EVELYNE FELDMAN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE TRIBADEAU AS DIRECTOR
O.7 FIXED ANNUAL AMOUNT TO BE ALLOCATED TO THE Mgmt For For
MEMBERS OF THE BOARD
O.8 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF THE COMPANY'S CORPORATE
OFFICERS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS 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. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS 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. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS 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. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FOR THE COMPANY TO REPURCHASE
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
AND CERTAIN CORPORATE OFFICERS OF THE
COMPANY AND/OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPINGS
E.17 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
CONCERNING DIRECTORS REPRESENTING EMPLOYEES
ON THE BOARD OF DIRECTORS
E.18 AMENDMENT TO ARTICLE 18 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR WRITTEN CONSULTATION OF
DIRECTORS
E.19 HARMONIZATION OF THE BYLAWS Mgmt For For
E.20 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF A CHANGE OF CODIFICATION
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD Agenda Number: 711900779
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: MIX
Meeting Date: 20-Jan-2020
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt Against Against
AUDITORS AND REPORT ON FEES PAID TO THE
AUDITOR
3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt Against Against
3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt Against Against
3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt Against Against
3.4 REELECT AMIR AMAR AS DIRECTOR Mgmt Against Against
3.5 REELECT EYAL GABBAI AS DIRECTOR Mgmt For For
3.6 REELECT YECHIEL GUTMAN AS DIRECTOR Mgmt For For
3.7 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For
4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMS AG Agenda Number: 711957033
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: EGM
Meeting Date: 24-Jan-2020
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION ON THE ORDINARY INCREASE OF THE Mgmt For For
SHARE CAPITAL OF THE COMPANY BY WAY OF A
RIGHTS ISSUE PURSUANT TO SEC. 149 ET SEQ
AKTG AGAINST CASH CONTRIBUTION AND
PROTECTING THE SHAREHOLDERS STATUTORY
SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
AMS AG Agenda Number: 712582370
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: OGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt Against Against
GMBH
7 APPROVAL REMUNERATION POLICY Mgmt Against Against
8 APPROVAL OF ISSUANCE OF FINANCIAL Mgmt For For
INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE
LAW)
9 APPROVAL OF CONDITIONAL CAPITAL INCREASE Mgmt For For
FOR ISSUANCE OF FINANCIAL INSTRUMENTS
10 AMENDMENT BYLAWS Mgmt For For
11 REPORT OF THE COMPANY CONCERNING OWN SHARES Non-Voting
CMMT 13 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 22
MAY 2020, SINCE AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE THE TRUE RECORD DATE FOR THIS MEETING
IS 24 MAY 2020.THANK YOU
CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION TEXT OF RESOLUTION 6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 712760176
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ito, Shinichiro Mgmt For For
1.2 Appoint a Director Katanozaka, Shinya Mgmt For For
1.3 Appoint a Director Ito, Yutaka Mgmt For For
1.4 Appoint a Director Takada, Naoto Mgmt For For
1.5 Appoint a Director Fukuzawa, Ichiro Mgmt For For
1.6 Appoint a Director Shibata, Koji Mgmt For For
1.7 Appoint a Director Hirako, Yuji Mgmt For For
1.8 Appoint a Director Yamamoto, Ado Mgmt For For
1.9 Appoint a Director Kobayashi, Izumi Mgmt For For
1.10 Appoint a Director Katsu, Eijiro Mgmt For For
2.1 Appoint a Corporate Auditor Nagamine, Mgmt For For
Toyoyuki
2.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 03-Jun-2020
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
THE CONDITIONS OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
"24.4 ANY OR ALL OF THE DIRECTORS MAY
PARTICIPATE IN A MEETING OF THE BOARD OF
DIRECTORS BY MEANS OF TELEPHONE,
VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
EQUIPMENT BY MEANS OF WHICH ALL PERSONS
PARTICIPATING IN THE MEETING CAN HEAR EACH
OTHER. PARTICIPATION IN A MEETING BY SUCH
MEANS SHALL CONSTITUTE PRESENCE IN PERSON
AT SUCH MEETING. DECISIONS OF THE BOARD OF
DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
OF THE DIRECTORS EXPRESSED IN WRITING."
A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DISTRIBUTE INTERIM DIVIDENDS UNDER THE
CONDITIONS OF THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
DIVIDENDS SHALL BE PAID AT THE DATES AND
PLACES DECIDED BY THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS MAY PAY AN INTERIM
DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
OF THE CODE."
A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN ORDER TO CONFORM SUCH
PROVISIONS WITH THE CHANGES IMPOSED BY OR
RESULTING FROM THE RULES OF THE BELGIAN
CODE OF COMPANIES AND ASSOCIATIONS AND
OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
TEXT OF THE ARTICLES OF ASSOCIATION TO THE
TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
PROPOSED REVISED TEXT OF ARTICLES OF
ASSOCIATION IS AVAILABLE ON THE COMPANY'S
WEBSITE AS INDICATED IN THIS NOTICE
B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2019
B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2019, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
RELATING TO THE ACCOUNTING YEAR ENDED ON 31
DECEMBER 2019, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULT: (AS SPECIFIED)
GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
2020), I.E. A BALANCE DIVIDEND NET OF
BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
EXEMPTION FROM BELGIAN WITHHOLDING TAX).
THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
THE NUMBER OF OWN SHARES HELD BY THE
COMPANY ON THE DIVIDEND PAYMENT DATE
B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019
B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2019
B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
RENEWING THE APPOINTMENT OF MS. MICHELE
BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MS. BURNS EXPRESSLY STATED AND THE BOARD IS
OF THE OPINION THAT SHE COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
BELGIAN CORPORATE GOVERNANCE CODE
B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
RENEWING THE APPOINTMENT OF MR. ELIO LEONI
SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MR. SCETI EXPRESSLY STATED AND THE BOARD IS
OF THE OPINION THAT HE COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
BELGIAN CORPORATE GOVERNANCE CODE
B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2023
B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
A PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2023
B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2023
B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023
B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MS. MARIA ASUNCION
ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2023
B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt Against Against
MARCEL HERRMANN TELLES AS DIRECTOR AND,
UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, APPOINTING MR. ROBERTO
THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
CITIZEN, RECEIVED A BS IN MECHANICAL
ENGINEERING FROM PONTIFICIA UNIVERSIDADE
CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
THE WHARTON SCHOOL OF THE UNIVERSITY OF
PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
NEW YORK. MR. THOMPSON SERVED ON THE BOARD
OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
2014 AND HAS SERVED SINCE 2001 ON THE BOARD
OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
MEMBER OF THE OPERATIONAL AND FINANCE
COMMITTEE. MR. THOMPSON HAS SERVED ON THE
BOARD OF DIRECTORS OF RESTAURANT BRANDS
INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
E PARTICIPACOES S.A. SINCE 2001 AND STONECO
LTD., A LEADING PROVIDER OF FINANCIAL
TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
2004, HE WAS ONE OF THE FOUNDING PARTNERS
OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
IS A MEMBER OF THE ACADEMY OF THE
UNIVERSITY OF PENNSYLVANIA, THE
INTERNATIONAL COUNCIL OF THE METROPOLITAN
MUSEUM OF ART IN NEW YORK AND A PATRON OF
THE MUSEUM OF MODERN ART OF SAO PAULO
B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2020
B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
GIFFORD. JR., FOR A PERIOD OF ONE YEAR
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
YEAR ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
ANNUAL REPORT, INCLUDING THE REMUNERATION
POLICY. THE 2019 ANNUAL REPORT AND
REMUNERATION REPORT CONTAINING THE
REMUNERATION POLICY ARE AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS
NOTICE
C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING
POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
DIRECTOR CORPORATE, WITH POWER TO
SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
OF THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF
THE ENTERPRISE COURT OF BRUSSELS AS A
RESULT OF THE APPROVAL OF THE RESOLUTIONS
LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
OTHER FILINGS AND PUBLICATION FORMALITIES
IN RELATION TO THE ABOVE RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 390001 DUE TO CHANGE IN RECORD
DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 711580399
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS Mgmt Against Against
A DIRECTOR
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER UNDER THE APA
GROUP LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
APPLUS SERVICES S.A. Agenda Number: 712491430
--------------------------------------------------------------------------------------------------------------------------
Security: E0534T106
Meeting Type: OGM
Meeting Date: 28-May-2020
Ticker:
ISIN: ES0105022000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 364792 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
APPLUS, AS WELL AS THE CONSOLIDATED ANNUAL
ACCOUNTS OF APPLUS AND ITS SUBSIDIARIES AND
THE CONSOLIDATED MANAGEMENT REPORT, FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2019
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
NON-FINANCIAL INFORMATION REPORT FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2019
3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
APPLUS PROFITS OF THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2019
4 APPROVAL OF THE MANAGEMENT AND PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF APPLUS DURING
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2019
5 RE-ELECTION OF DELOITTE, S.L. AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY AND ITS CONSOLIDATED
GROUP FOR THE FINANCIAL YEAR 2020
6 RE-ELECTION OF MR. NICOLAS VILLEN JIMENEZ Mgmt For For
AS INDEPENDENT DIRECTOR
7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE POTENTIAL ACQUISITION OF COMPANY'S OWN
SHARES, IN ACCORDANCE WITH ARTICLE 146 OF
THE SPANISH COMPANIES ACT
8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL WITHIN A PERIOD
OF FIVE YEARS, WITH THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, UP TO A MAXIMUM NOMINAL
AMOUNT OF 20% OF THE EXISTING SHARE CAPITAL
IF PRE-EMPTIVE RIGHTS ARE EXCLUDED,
PURSUANT TO THE PROVISIONS OF ARTICLES
297.1.B AND 506 OF THE SPANISH COMPANIES
ACT
9 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE DEBENTURES OR BONDS THAT ARE
EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
SHARES OF THE COMPANY FOR A MAXIMUM AMOUNT
OF EUR 300 MILLION WITHIN A PERIOD OF FIVE
YEARS, WITH THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AND TO INCREASE THE
SHARE CAPITAL TO THE EXTENT REQUIRED FOR
CONVERSION, UP TO A MAXIMUM NOMINAL AMOUNT
OF 20% OF THE EXISTING SHARE CAPITAL IF
PRE-EMPTIVE RIGHTS ARE EXCLUDED, PURSUANT
TO THE PROVISIONS OF ARTICLE 511 OF THE
SPANISH COMPANIES ACT
10 ADVISORY VOTE REGARDING THE 2019 DIRECTORS Mgmt For For
REMUNERATION ANNUAL REPORT
11 DELEGATION OF POWERS TO FORMALIZE AND Mgmt For For
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
ARJO AB Agenda Number: 712742231
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SE0010468116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 358302 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: JOHAN MALMQUIST Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS ON CONSOLIDATED ACCOUNTS
7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.65 PER SHARE
10.A APPROVE DISCHARGE OF BOARD CHAIRMAN JOHAN Mgmt For For
MALMQUIST
10.B APPROVE DISCHARGE OF BOARD MEMBER CARL Mgmt For For
BENNET
10.C APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt For For
ELMSTEDT
10.D APPROVE DISCHARGE OF BOARD MEMBER DAN FROHM Mgmt For For
10.E APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt For For
GRUNANDER
10.F APPROVE DISCHARGE OF BOARD MEMBER CAROLA Mgmt For For
LEMNE
10.G APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt For For
JOACIM LINDOFF
10.H APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE STEN BORJESSON
10.I APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE INGRID HULTGREN
10.J APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE KAJSA HARALDSSON
10.K APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE EVA SANDLING GRALEN
10.L APPROVE DISCHARGE OF FORMER DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE SUSANNA BJUNO
CMMT PLEASE NOTE THAT RESOLUTIONS 11.A, 11.B, Non-Voting
12.A, 12.B, 13.A TO 13.H, 14 AND 15 ARE
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For
MEMBERS (0) OF BOARD
11.B DETERMINE NUMBER OF AUDITORS AND DEPUTY Mgmt For
AUDITORS
12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AGGREGATE AMOUNT OF SEK 4.5 MILLION APPROVE
REMUNERATION FOR COMMITTEE WORK
12.B APPROVE REMUNERATION OF AUDITORS Mgmt For
13.A REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt Against
13.B REELECT CARL BENNET AS DIRECTOR Mgmt Against
13.C REELECT EVA ELMSTEDT AS DIRECTOR Mgmt Against
13.D REELECT DAN FROHM AS DIRECTOR Mgmt Against
13.E REELECT ULF GRUNANDER AS DIRECTOR Mgmt Against
13.F REELECT CAROLA LEMNE AS DIRECTOR Mgmt For
13.G REELECT JOACIM LINDOFF AS DIRECTOR Mgmt Against
13.H REELECT JOHAN MALMQUIST AS BOARD CHAIRMAN Mgmt Against
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 AMEND ARTICLES OF ASSOCIATION RE: Mgmt For For
PARTICIPATION AT GENERAL MEETINGS: SECTION
10
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711774299
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE GENERAL MEETING APPROVES THE Mgmt Against Against
APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL
OF ISRAELI NATIONALITY, BORN IN PETAH
TIKVA, ISRAEL, ON 5 SEPTEMBER 1973,
RESIDING AT AM KARLSBAD 11, 10785 BERLIN,
GERMANY, AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
2 THE GENERAL MEETING APPROVES THE Mgmt For For
APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER,
AN INDIVIDUAL OF GERMAN NATIONALITY, BORN
IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976,
PROFESSIONALLY RESIDING AT 1, AVENUE DU
BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF
LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
3 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MS JELENA AFXENTIOU AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
4 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR OSCHRIE MASSATSCHI AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
5 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2022
6 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS LEININGER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS KREUTER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711775556
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: EGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt Against Against
ARTICLES OF ASSOCIATION: ARTICLE 7
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 712340304
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 06-May-2020
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
CMMT 21 APR 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 712708847
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting
STATUTORY FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
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 Izumiya, Naoki Mgmt For For
2.2 Appoint a Director Koji, Akiyoshi Mgmt For For
2.3 Appoint a Director Katsuki, Atsushi Mgmt For For
2.4 Appoint a Director Hemmi, Yutaka Mgmt For For
2.5 Appoint a Director Taemin Park Mgmt For For
2.6 Appoint a Director Tanimura, Keizo Mgmt For For
2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.8 Appoint a Director Shingai, Yasushi Mgmt For For
2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For
3 Appoint a Corporate Auditor Nishinaka, Mgmt For For
Naoko
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 711529531
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
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 Miyata,
Masahiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata, Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Tadakazu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yugawa, Ippei
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terai,
Yoshinori
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Munechika
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mizuho
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiuchi,
Makoto
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Kiyomichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibazaki,
Akinori
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masami
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 712778298
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Takayama, Shigeki Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For
1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711332267
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF ASCENDAS REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST (THE "LISTING MANUAL") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE TRUST
DEED CONSTITUTING ASCENDAS REIT (AS
AMENDED) (THE "TRUST DEED") FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF
ASCENDAS REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF ASCENDAS
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF ASCENDAS REIT NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE OR
PRICES AS MAY BE DETERMINED BY THE MANAGER
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(1) MARKET REPURCHASE(S) ON THE SGX-ST
AND/OR, AS THE CASE MAY BE, SUCH OTHER
STOCK EXCHANGE FOR THE TIME BEING ON WHICH
THE UNITS MAY BE LISTED AND QUOTED; AND/OR
(2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT
MARKET REPURCHASE(S)) IN ACCORDANCE WITH
ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE MANAGER AS
IT CONSIDERS FIT IN ACCORDANCE WITH THE
TRUST DEED, AND OTHERWISE IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS
INCLUDING THE LISTING MANUAL OF THE SGX-ST,
OR, AS THE CASE MAY BE, SUCH OTHER STOCK
EXCHANGE FOR THE TIME BEING ON WHICH THE
UNITS MAY BE LISTED AND QUOTED, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "UNIT BUY-BACK
MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED ON THE MANAGER PURSUANT
TO THE UNIT BUY-BACK MANDATE MAY BE
EXERCISED BY THE MANAGER AT ANY TIME AND
FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (1) THE DATE ON WHICH THE NEXT
AGM OF ASCENDAS REIT IS HELD; (2) THE DATE
BY WHICH THE NEXT AGM OF ASCENDAS REIT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD; AND (3) THE
DATE ON WHICH REPURCHASE OF UNITS PURSUANT
TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY
BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, IS OPEN FOR TRADING IN SECURITIES;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 3.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
UNITS, IF ANY); AND "MAXIMUM PRICE" IN
RELATION TO THE UNITS TO BE REPURCHASED,
MEANS THE REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(1) IN THE CASE OF A MARKET REPURCHASE OF
THE UNITS, 105.0% OF THE AVERAGE CLOSING
PRICE; AND (2) IN THE CASE OF AN OFF-MARKET
REPURCHASE OF THE UNITS, 105.0% OF THE
AVERAGE CLOSING PRICE; AND (D) THE MANAGER
AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201815.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
8 TO APPOINT MR. GUENTER WALTER LAUBER AS Mgmt For For
DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 711572924
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting
GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE
BOARD
3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting
VOLLENHOVEN AND GERARD VAN OLPHEN AS
SUPERVISORY BOARD MEMBERS
3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For
SUPERVISORY BOARD
3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For
BOARD
4 ALLOW QUESTIONS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 712382023
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.D APPROVE REMUNERATION REPORT Mgmt For For
3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C DISCUSS DIVIDENDS Non-Voting
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
5.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN Non-Voting
TO THE MANAGEMENT BOARD
7.A ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS Non-Voting
AS SUPERVISORY BOARD MEMBER
7.B REELECT HERMAN HINTZEN TO SUPERVISORY BOARD Mgmt For For
8 ALLOW QUESTIONS Non-Voting
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 712327192
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting
MEETING
3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting
MINUTES OF THE AGM
6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting
8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
AUDITORS REPORT
8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting
WHETHER THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE
SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED
8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting
PROPOSAL FOR PROFIT DISTRIBUTION AND
REASONED OPINION
9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE
9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBERS AND THE CEO
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For
11.B DETERMINATION OF THE FEES PAID TO THE Mgmt Against Against
AUDITOR
12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt Against Against
DOUGLAS (VICE CHAIR), EVA KARLSSON,
BIRGITTA KLASEN, LENA OLVING, SOFIA
SCHORLING HOGBERG AND JAN SVENSSON AS
DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW
DIRECTOR
12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For
AND TRANSFER OWN TREASURY SHARES
15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt Against Against
PROGRAM
16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2020
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386663 DUE TO CHANGE IN TEXT OF
RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2020 (AND A THIRD CALL ON 30
APR 2020). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, TOGETHER WITH BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' REPORT AND THE
EXTERNAL AUDITOR'S REPORT. TO PRESENT
CONSOLIDATED BALANCE SHEET AND OF THE
INTEGRATED ANNUAL REPORT. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AS AUDITORS, THERE
IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS
AUDITORS. THANK YOU
O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL TO APPOINT OF THE
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
2021 AND 2022. RESOLUTIONS RELATED THERETO:
PLEASE FIND THE REQUESTED LISTS BELOW: 1)
LIST PRESENTED BY MEDIOBANCA S.P.A.,
REPRESENTING 12.9PCT OF THE SHARE CAPITAL.
EFFECTIVE AUDITORS: - LORENZO POZZA -
ANTONIA DI BELLA - FEDELE GUBITOSI
ALTERNATE AUDITORS: - TAZIO PAVANEL -
STEFANIA BARSALINI
O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL TO APPOINT OF THE
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
2021 AND 2022. RESOLUTIONS RELATED THERETO:
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
FUNDS. ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA,
ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A.
MANAGING FUND ARCA AZIONI ITALIA; BANCO
POSTA FONDI S.P.A. SGR MANAGING FUNDS:
BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA
AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL
EQUITY LTE; EURIZON CAPITAL S.A. MANAGING
FUND EURIZON FUND COMPARTI: AZIONI
STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY: EURIZON
INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY
2; EURIZON CAPITAL SGR S.P.A. MANAGING
FUNDS: EURIZON MULTIASSET STRATEGIA
FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET
REDDITO OTTOBRE 2022,-EURIZON MULTIASSET
REDDITO DICEMBRE 2022,-EURIZON CEDOLA
ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2021,-EURIZON
MULTIASSET REDDITO DICEMBRE 2019.-EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON
MULTIASSET REDDITO APRILE 2021,-EURIZON
GLOBAL MULTIASSET SELECTION SETTEMBRE
2022.-EURIZON RENDITA,-EURIZON CEDOLA
ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA
EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE
2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO
2020.-EURIZON DEFENSIVE TOP SELECTION MARZO
2025,-EURIZON MULTIASSET VALUTARIO MARZO
2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022,- EURIZON MULTIASSET REDDITO LUGLIO
2023,-EURIZON MULTIASSET REDDITO LUGLIO
2022.-EURIZON PROGETTO ITALIA 70,-EURIZON
TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020,-EURIZON TOP
SELECTION GENNAIO 2023.-EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET
REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA
TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020,-EURIZON MULTIASSET REDDITO
MARZO 2022,-EURIZON CEDOLA ATTIVA TOP
APRILE 2023,-EURIZON MULTIASSET REDDITO
APRILE 2020.-EURIZON MULTIASSET REDDITO
MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP
MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA
ATTIVA DICEMBRE 2022,- EURIZON AZIONI
ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021.-EURIZON MULTIASSET REDDITO MAGGIO
2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO
2022.-EURIZON TOP STAR APRILE 2023.-EURIZON
MULTIASSET REDDITO GIUGNO 2020,- EURIZON
MULTIASSET REDDITO GIUGNO 2021.-EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023,-EURIZON TOP SELECTION MARZO
2023.-EURIZON MULTIASSET REDDITO DICEMBRE
2021,-EURIZON TOP SELECTION MAGGIO
2023,-EURIZON TOP SELECTION LUGLIO
2023,-EURIZON TRAGUARDO 40 - FEBBRAIO
2022,-EURIZON DISCIPLINA ATTIVA MAGGIO
2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
2022.-EURIZON MULTIASSET REDDITO OTTOBRE
2020,-EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023.- EURIZON MULTIASSET REDDITO
MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA
MARZO 2022-EURIZON OPPORTUNITY SELECT
LUGLIO 2023.-EURIZON PIR ITALIA AZIONI,
EURIZON DISCIPLINA ATTIVA LUGLIO
2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022,-EURIZON PROGETTO ITALIA 40,-EURIZON
MULTIASSET REDDITO MAGGIO 2023,- EURIZON
DEFENSIVE TOP SELECTION DICEMBRE
2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE
2023.-EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2023.-EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023,-EURIZON TOP
SELECTION PRUDENTE MARZO 2024,- EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024,-EURIZON
TOP SELECTION CRESCITA MARZO 2024.-EURIZON
MULTIASSET VALUTARIO MARZO 2024,-EURIZON
DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON
TOP SELECTION SETTEMBRE 2023,-EURIZON
MULTIASSET REDDITO OTTOBRE 2023,-EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON
DEFENSIVE TOP SELECTION OTTOBRE
2023,-EURIZON TOP SELECTION DICEMBRE
2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO
2024.-EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA
MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO
MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE
GIUGNO 2024.-EURIZON TOP SELECTION
EQUILIBRIO GIUGNO 2024.-EURIZON TOP
SELECTION CRESCITA GIUGNO 2024,-EURIZON
DEFENSIVE TOP SELECTION LUGLIO
2024,-EURIZON MULTIASSET VALUTARIO LUGLIO
2024,- EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024,-EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024,-EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE
2024.-EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2024.-EURIZON TOP SELECTION
EQUILIBRIO DICEMBRE 2024.-EURIZON TOP
SELECTION CRESCITA DICEMBRE 2024,-EURIZON
MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON
TOP SELECTION PRUDENTE MARZO 2025,-EURIZON
TOP SELECTION EQUILIBRIO MARZO 2025,-
EURIZON TOP SELECTION CRESCITA MARZO
2025,-EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO
DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021. EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND
MANAGING FUND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
BILANCIATO ITALIA 30: KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTI: ITALIA,
TARGET ITALY ALPHA, ITALIA PIR; INTERFUND
SICAV - INTERFUND EQUITY ITALY: LEGAL E
GENERAL (PENSIONS MANAGEMENT) LIMITED:
MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUMINTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.38188PCT OF THE
SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN
ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE
AUDITORS: - SILVIA OLIVOTTO
O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For
INTERNAL AUDITORS FOR FINANCIAL YEARS
ENDING ON 31 DECEMBER 2020, 2021 AND 2022
O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against
ON THE REGARDING POLICY AND ON EMOLUMENTS
AND FEES PAID, AS PER ART. 123-TER, ITEM 3,
OF LEGISLATIVE DECREE 58/1998 (CFBA) AND
ART. 41 AND 59 OF IVASS REGULATION NO.
38/2018. RESOLUTIONS RELATED THERETO
O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against
REPORT ON THE REGARDING POLICY AND
EMOLUMENTS AND FEES PAID, AS PER ART.
123-TER, ITEM 6, OF LEGISLATIVE DECREE
58/1998 (CFBA). RESOLUTIONS RELATED THERETO
O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For
PLAN (LTIP) AS PER ART. 114-BIS OF THE
LEGISLATIVE DECREE 58/98. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For
OWN SHARES AND TO FREELY DISPOSE OF THEM
FOR THE PURPOSES OF INCENTIVE PLANS.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For
THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, AS PER S. 2443 OF THE ITALIAN
CIVIL CODE, FOR 5 YEARS FROM THE DATE OF
THE RESOLUTION, TO INCREASE THE STOCK
CAPITAL, FREE OF PAYMENT AND IN TRANCHES,
AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
FOR THE PURPOSES OF THE 2020 LTIP.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against
FOR THE MANAGING DIRECTOR/GROUP CEO AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE
58/98. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against
OWN SHARES AND TO FREELY DISPOSE OF THEM TO
SERVICE THE STOCK OPTION PLAN FOR THE
MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against
AUTHORIZATION TO THE BOARD OF DIRECTORS, AS
PER ART. 2443 OF THE ITALIAN CIVIL CODE,
FOR 5 YEARS FROM THE DATE OF THE
RESOLUTION, OF THE POWER TO INCREASE THE
SHARE CAPITAL, FREE OF PAYMENT AND IN
TRANCHES, AS PER ART. 2439 OF THE ITALIAN
CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL
STOCK OPTION PLAN FOR THE MANAGING
DIRECTOR/GROUP CEO. RESOLUTIONS RELATED
THERETO. DELEGATION OF POWERS
E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For
OF THE REGISTERED OFFICE IN THE
MUNICIPALITY OF TRIESTE
E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For
ITEMS OF THE LIFE AND THE PROPERTY +
CASUALTY BUSINESSES PURSUANT TO S. 5 OF
ISVAP REGULATION NO. 17 OF 11 MARCH 2008
E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For
MEETINGS OF THE BOARD OF DIRECTORS THROUGH
THE USE OF TELECONFERENCING SYSTEMS
E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For
MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For
OF THE MINIMUM PROPORTION OF MEMBERS OF THE
BOARD OF DIRECTORS MEETING THE INDEPENDENCE
REQUIREMENT AS PER S. 148 OF THE
LEGISLATIVE DECREE 58/98
E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For
REDEFINITION OF THE LEVEL OF REPRESENTATION
OF MINORITIES IN THE BOARD OF DIRECTORS
E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For
ATTRIBUTION TO THE OUTGOING BOARD OF
DIRECTORS OF THE POWER TO PRESENT A LIST
FOR THE APPOINTMENT OF THE INCOMING BOARD
OF DIRECTORS
E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For
SAFEGUARD CLAUSE FOR CASES WHERE THE LIST
VOTING MECHANISM IS UNABLE TO FORM THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 711745147
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
14 AUDITORS REMUNERATION Mgmt For For
15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 07 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 711263121
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 02-Jul-2019
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt Against Against
COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against
DETERMINE THE AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASTM S.P.A Agenda Number: 712063849
--------------------------------------------------------------------------------------------------------------------------
Security: T0510N101
Meeting Type: OGM
Meeting Date: 12-Feb-2020
Ticker:
ISIN: IT0000084027
--------------------------------------------------------------------------------------------------------------------------
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 336464 DUE TO SLATES UNDER
RESOLUTION 1.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 TO STATE DIRECTORS' NUMBER Mgmt For For
1.2 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
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
1.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY NUOVA ARGO
FINANZIARIA S.P.A., REPRESENTING THE
41.23PCT OF THE STOCK CAPITAL: CATERINA
BIMA GIUSEPPE GATTO PATRIZIA MICHELA
GIANGUALANO ROSARIO MAZZA VALENTINA MELE
FRANCO MOSCETTI ANDREA PELLEGRINI BARBARA
POGGIALI GIOVANNI QUAGLIA-ALBERTO RUBEGNI
UMBERTO TOSONI MICAELA VESCIA
1.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ANIMA SGR
S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA
ITALIA AND ANIMA INIZIATIVA ITALIA, ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
ARCA ECONOMIA REALE BILANCIATO ITALIA 30,
ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 55, EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
PROGETTO ITALIA 70, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI ITALIA AND EURIZON PROGETTO
ITALIA 40, EURIZON CAPITAL SA - EURIZON
FUND - EQUITY ITALY SMART VOLATILITY AND
EURIZON FUND - ITALIAN EQUITY
OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY,
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING:
GENERALI INVESTMENTS SICAV, GSMART PIR
EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA,
KAIROS PARTNERS SGR S.P.A.: AS MANAGEMENT
COMPANY KAIROS INTERNATIONAL SICAV COMPARTO
ITALIA AND KEY, MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING THE FUNDS: FLESSIBILE
FUTURO ITALIA AND FLESSIBILE SVILUPPO
ITALIA, PRAMERICA SICAV COMPARTO ITALIAN
EQUITY AND PRAMERICA SGR S.P.A. MANAGING
THE FUNDS: MITO 25 AND MITO 50,
REPRESENTING TOGETHER 2.62859PCT OF THE
STOCK CAPITAL: VENANZIO IACOZZILLI GIULIO
GALLAZZI-FABIOLA MASCARDI
1.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
1.5 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt Against Against
DIRECTORS
2 TO INTEGRATE THE INTERNAL AUDITORS: Mgmt Against Against
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ASTM S.P.A Agenda Number: 712599159
--------------------------------------------------------------------------------------------------------------------------
Security: T0510N101
Meeting Type: OGM
Meeting Date: 25-May-2020
Ticker:
ISIN: IT0000084027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 391260 DUE TO RECEIPT OF SLATES
FOR RESOLUTION 5.1. 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.
1 FINANCIAL STATEMENTS AS AT DECEMBER 31, Mgmt For For
2019, MANAGEMENT REPORT DRAFTED BY THE
BOARD OF DIRECTORS, BOARD OF STATUTORY
AUDITORS REPORT AND AUDIT FIRM REPORT:
RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS 2019 AND CONSOLIDATED
NON-FINANCIAL STATEMENTS 2019
2 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
3.1 REPORT ON REMUNERATION: APPROVAL OF Mgmt Against Against
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPH 3-TER OF LEGISLATIVE
DECREE NR. 58-1988
3.2 REPORT ON REMUNERATION: NON-BINDING Mgmt For For
RESOLUTION ON THE SECOND SECTION OF
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPH 3-TER OF LEGISLATIVE
DECREE NR. 58-198
4 ADJUSTMENT OF CONSIDERATION DUE TO THE Mgmt For For
AUDIT FIRM FOR EXERCISES 2019-2025
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
AUDITORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
LIST PRESENTED BY NUOVA ARGO FINANZIARIA
S.P.A., REPRESENTING 41.28PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: PIERA BRAJA;
PELLEGRINO LIBROIA; ALTERNATE AUDITORS:
ROBERTO CODA; GASPARINO FERRARI
5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
FUNDS: ANIMA CRESCITA ITALIA, ANIMA
INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING THE FUND FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON PROGETTO
ITALIA 20, EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI ITALIA, EURIZON PIR ITALIA 30,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON PROGETTO ITALIA 70;
EURIZON CAPITAL S.A. MANAGING THE FUND
EURIZON FUND SECTIONS: EQUITY ITALY SMART
VOLATILITY, ITALIAN EQUITY OPPORTUNITIES;
FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUND FONDITALIA EQUITY ITALY,
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
FUNDS: PIANO AZIONI ITALIA, FIDEURAM
ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING FUNDS: GENERALI
INVESTMETS SICAV, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA; INTERFUND SICAV -
INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO
25 E MITO 50, REPRESENTING TOGETHER
2.72087PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR: PAOLA CAMAGNI; ALTERNATE AUDITOR:
ANDREA BONELLI
5.2 APPOINTMENT OF THE CHAIRPERSON OF THE BOARD Mgmt For For
OF STATUTORY AUDITORS
5.3 DETERMINATION OF COMPENSATION FOR MEMBERS Mgmt For For
FOR ACTING MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
6 REQUEST FOR AUTHORISATION TO PURCHASE AND Mgmt Against Against
SELL TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 712379052
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 377742 DUE TO RESOLUTION 10 IS
NOT A PART OF AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2019 FOR THE PARENT
COMPANY AND THE GROUP, INCLUDING YEAREND
ALLOCATIONS
6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote
DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF
DIRECTORS TO DISTRIBUTE DIVIDEND
7 APPROVAL OF THE AUDITORS FEES Mgmt No vote
8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBER: CHAIRMAN OF THE BOARD
8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBER: MEMBERS ELECTED BY THE
SHAREHOLDERS
8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBER: MEMBERS ELECTED BY THE
EMPLOYEES
9.1 ELECTION OF A NEW BOARD OF DIRECTOR: IB Mgmt No vote
KUNOE (CHAIRMAN)
9.2 ELECTION OF A NEW BOARD OF DIRECTOR: SVEN Mgmt No vote
MADSEN
9.3 ELECTION OF A NEW BOARD OF DIRECTOR: MORTEN Mgmt No vote
JURS
9.4 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote
LISBETH TOFTKAER KVAN
9.5 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote
SALOUME DJOUDAT
10.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR SALARIES AND OTHER
REMUNERATION (CONSULTATIVE)
10.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR ALLOTMENT OF
SHARES/OPTIONS
11 THE BOARD OF DIRECTORS STATEMENT OF Mgmt No vote
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACTS SECTION 3-3 B
12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE COMPANY'S SHARE CAPITAL IN
CONNECTION WITH THE FULFILMENT OF THE
COMPANY'S SHARE OPTION PROGRAMME
13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE COMPANY'S SHARE CAPITAL
PURSUANT TO SECTION 10-14 OF THE NORWEGIAN
PUBLIC LIMITED LIABILITY COMPANIES ACT
14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO BUY BACK SHARES IN THE COMPANY PURSUANT
TO SECTION 9-4 OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 712522273
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 29-May-2020
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS. NET INCOME ALLOCATION. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. RESOLUTIONS RELATED THERETO
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
EXERCISES 2021-2029. RESOLUTIONS RELATED
THERETO
3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For
RESOLUTIONS RELATED THERETO
4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For
APPROVED BY THE SHAREHOLDERS MEETING HELD
ON 18 APRIL 2019, ONLY CONCERNING THE
AUTHORIZATION TO PURCHASE OWN SHARES,
WITHOUT PREJUDICE TO THE AUTHORIZATION TO
ALIENATE OWN SHARES THEREIN CONTAINED.
RESOLUTIONS RELATED THERETO
5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For
2020. RESOLUTIONS RELATED THERETO
6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, FIRST SECTION: 2020 REWARDING
POLICY'S REPORT (BINDING RESOLUTION)
6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, SECOND SECTION: 2019 PAID
EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ATLAS ARTERIA Agenda Number: 712411963
--------------------------------------------------------------------------------------------------------------------------
Security: Q06180105
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: AU0000013559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX)
3, 4, AND 5 AND FOR ATLAS ARTERIA
INTERNATIONAL LIMITED (ATLIX) 5 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting
LIMITED (ATLAX)
2 RE-ELECTION OF DIRECTOR - DEBRA GOODIN Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
GRAEME BEVANS UNDER ATLAS ARTERIA'S LONG
TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For
TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
SHORT TERM INCENTIVE PLAN
6 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For
PLACEMENT CAPACITY UNDER ASX LISTING RULE
7.1 WITH REGARD TO THE ISSUE OF ATLAX
SHARES UNDER THE INSTITUTIONAL PLACEMENT
CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting
INTERNATIONAL LIMITED (ATLIX)
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR
3 ELECTION OF DIRECTOR - FIONA BECK Mgmt For For
4.A RE-ELECTION OF DIRECTOR - JEFFREY CONYERS Mgmt Against Against
4.B RE-ELECTION OF DIRECTOR - DEREK STAPLEY Mgmt For For
5 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For
PLACEMENT CAPACITY UNDER ASX LISTING RULE
7.1 WITH REGARD TO THE ISSUE OF ATLIX
SHARES UNDER THE INSTITUTIONAL PLACEMENT
6 AMENDMENTS TO ATLIX BYE-LAWS: THAT THE Mgmt For For
BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER
SET OUT IN THE EXPLANATORY NOTES ON THIS
NOTICE OF 2020 ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 935093992
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
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 auditors
for the year ended June 30, 2019 (the
Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report, other than the part containing the
Directors' Remuneration Policy, as set
forth in the Annual Report.
3. To approve the Directors' Remuneration Mgmt Against Against
Policy, as set forth in the Directors'
Remuneration Report in the Annual Report.
4. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting.
5. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
6. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
7. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
8. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
9. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
10. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
11. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
12. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
13. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
14. To re-elect Richard P. Wong as a director Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ATTENDO AB Agenda Number: 712255062
--------------------------------------------------------------------------------------------------------------------------
Security: W1R94Z285
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: SE0007666110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIR OF THE ANNUAL GENERAL MEETING: ULF
LUNDAHL
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION BY THE CEO Non-Voting
7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE ATTENDO GROUP
8 RESOLUTIONS TO ADOPT THE PARENT COMPANY'S Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET FOR THE
ATTENDO GROUP
9 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
RESULT IN ACCORDANCE WITH THE APPROVED
BALANCE SHEET: ATTENDO'S DIVIDEND POLICY
WAS ADOPTED IN CONNECTION WITH THE IPO
2015. IT STATES THAT DIVIDEND DECISIONS
MUST BE BASED ON ATTENDO'S INVESTMENT
OPPORTUNITIES AND FINANCIAL POSITION. THE
POLICY FURTHER STATES THAT THE COMPANY
SHOULD DISTRIBUTE 30 PERCENT OF THE NET
PROFIT. 2019 WAS A VERY CHALLENGING
FINANCIAL YEAR FOR ATTENDO AND
CHARACTERIZED BY THE SITUATION IN FINLAND.
AS A CONSEQUENCE OF THE WEAK RESULT, THE
COMPANY'S FINANCIAL RATIO MEASURED AS NET
DEBT IN RELATION TO PROFIT (EBITDA) IS
HIGHER THAN IT HAS BEEN HISTORICALLY.
FURTHERMORE, A RENEGOTIATION OF THE
COMPANY'S LOANS WAS CARRIED OUT AT THE END
OF 2019. WITH THIS IN MIND, THE BOARD
PROPOSES, AHEAD OF THE 2020 ANNUAL GENERAL
MEETING, THAT NO DIVIDEND SHOULD BE PAID
FOR THE 2019 FINANCIAL YEAR
10 RESOLUTION TO DISCHARGE THE BOARD MEMBERS Mgmt For For
AND THE CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 11.A, 11.B, Non-Voting
12.A, 12. B, 13, 14 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11.A DETERMINATION OF: THE NUMBER OF BOARD Mgmt For
MEMBERS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: SIX AND THAT NO ALTERNATE
BOARD MEMBERS SHALL BE APPOINTED
11.B DETERMINATION OF: THE NUMBER OF AUDITORS: Mgmt For
THE NOMINATION COMMITTEE PROPOSES THAT A
REGISTERED AUDITING FIRM SHALL BE APPOINTED
AS AUDITOR, WITHOUT ANY ALTERNATE AUDITORS
12.A DETERMINATION OF: THE FEE TO BE PAID TO THE Mgmt For
BOARD MEMBERS
12.B DETERMINATION OF: THE FEE TO BE PAID TO THE Mgmt For
AUDITOR
13 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS Mgmt Against
AND OTHER BOARD MEMBERS: RE-ELECTION OF
EACH OF THE BOARD MEMBERS ULF LUNDAHL,
CATARINA FAGERHOLM, TOBIAS LONNEVALL, ANSSI
SOILA AND ALF GORANSSON. IT IS PROPOSED
THAT ULF LUNDAHL IS RE-ELECTED AS CHAIR OF
THE BOARD OF DIRECTORS. THE BOARD MEMBER
ANITRA STEEN HAS INFORMED THAT SHE IS NOT
AVAILABLE FOR RE-ELECTION. IT IS PROPOSED
THAT SUVI-ANNE SIIMES IS ELECTED AS NEW
BOARD MEMBER. SUVI-ANNE SIIMES (BORN 1963)
IS CEO IN FINNISH PENSION ALLIANCE TELA
SINCE 2011. SHE HAS HAD SEVERAL MINISTERIAL
POSITIONS IN THE FINNISH GOVERNMENT. SHE IS
CURRENTLY CHAIRMAN OF THE BOARD IN POSTI
GROUP OYJ AND BOARD MEMBER IN AEIP
(EUROPEAN ASSOCIATION OF PARITARIAN
INSTITUTIONS OF SOCIAL PROTECTION).
PREVIOUS POSITIONS INCLUDE CEO IN PHARMA
INDUSTRY FINLAND DURING THE PERIOD
2007-2011, CHAIRMAN OF THE BOARD IN
VEIKKAUS OY (2011-2016) AND BOARD MEMBER IN
YRJO JAHNSSON FOUNDATION (2008-2019). HER
EDUCATION INCLUDES A LICENTIATE OF
POLITICAL SCIENCE (ECONOMICS) AND A MASTER
OF POLITICAL SCIENCE (ECONOMICS) FROM
HELSINKI UNIVERSITY (FINLAND). SHE HOLDS NO
SHARES IN ATTENDO
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For
AB
15 RESOLUTION REGARDING A NEW LONG-TERM Mgmt For For
INCENTIVE PROGRAM TO SENIOR EXECUTIVES IN
THE FORM OF WARRANTS AND RESOLUTION
REGARDING ISSUE OF WARRANTS (WARRANT
PROGRAM 2020)
16 RESOLUTION REGARDING ADOPTION OF A NEW Mgmt Against Against
LONG-TERM INCENTIVE PROGRAM FOR KEY
EMPLOYEES BASED ON PERFORMANCE SHARES
(PERFORMANCE SHARE PROGRAM 2020): A.
ADOPTION OF A NEW LONG-TERM INCENTIVE
PROGRAM BASED ON PERFORMANCE SHARES, B.
ACQUISITION AND TRANSFER OF THE COMPANY'S
OWN SHARES IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 16 (C) AND SECURE
THE COSTS CONNECTED TO INCENTIVE PROGRAMS.
C. TRANSFER OF OWN SHARES
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
EXECUTIVE REMUNERATION
18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
AND TRANSFER OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 20 AND 21 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
20 RESOLUTION REGARDING INSTRUCTION FOR THE Mgmt For
NOMINATION COMMITTEE
21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT THE GENERAL MEETING ELECTS
THE FOLLOWING NOMINATION COMMITTEE: PETER
HOFVENSTAM (REPRESENTING NORDSTJERNAN),
ANSSI SOILA (REPRESENTING PERTTI
KARJALAINEN), NIKLAS ANTMAN (REPRESENTING
INCENTIVE) AND MARIANNE NILSSON
(REPRESENTING SWEDBANK ROBUR FONDER), WITH
PETER HOFVENSTAM AS CHAIR OF THE NOMINATION
COMMITTEE. THE SHAREHOLDERS PROPOSED TO BE
REPRESENTED IN THE NOMINATION COMMITTEE
REPRESENTS APPROXIMATELY 43 PERCENT OF THE
SHARES AND VOTES IN ATTENDO (BASED ON THE
TOTAL NUMBER OF SHARES AND VOTES AT THE
DATE OF THIS PROPOSAL)
22 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLES: 1,8,9
AND 11
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "O.3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For
DIRECTOR
O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD26,630 FROM
NZD1,566,720 TO NZD 1,593,350
O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For
CONSTITUTION BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 711558114
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2019 AWARD)
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 711319372
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF MR LI LEQUAN AS A DIRECTOR Mgmt Against Against
2.B RE-ELECTION OF MR TAN CHEE MENG AS A Mgmt Against Against
DIRECTOR
2.C RE-ELECTION OF MR PETER MASON AS A DIRECTOR Mgmt Against Against
3 REMUNERATION REPORT Mgmt For For
4.A GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR - MR NINO FICCA
4.B GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR - MR TONY NARVAEZ
5 ISSUE OF SHARES - 10% PRO RATA Mgmt For For
6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN
7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 711364074
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND ACCOUNTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT
ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2019
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT CATHERINE FAIERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA Agenda Number: 712562138
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 21-May-2020
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 390175 DUE TO RECEIPT OF SLATES
FOR RESOLUTION 2.3. 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 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
1.1 BALANCE SHEET AS OF 31 DECEMBER 2019 AND Mgmt For For
REPORT ON MANAGEMENT, RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATE BALANCE
SHEET AS OF 31 DECEMBER 2019
1.2 PROFIT ALLOCATION Mgmt For For
2.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
2.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.
THANK YOU
2.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS'. LIST PRESENTED BY
SCHEMATRENTAQUATTRO S.P.A., REPRESENTING
50.1PCT OF THE STOCK CAPITAL. PAOLO
ZANNONI, GIANMARIO TONDATO DA RUOS,
ALESSANDRO BENETTON, FRANCA BERTAGNIN
BENETTON, ROSALBA CASIRAGHI, LAURA CIOLI,
BARBARA COMINELLI, MASSIMO DI FASANELLA
D'AMORE DI RUFFANO, MARIA PIERDICCHI, PAOLO
ROVERATO, SIMONA SCARPALEGGIA, CATHERINE
VAUTRIN, CRISTINA DE BENEDETTI
2.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS'. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE
ITALIA PIR 2023, ARCA FONDI SGR S.P.A.
MANAGING FUNDS: ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ARCA AZIONI ITALIA,
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40,EURIZON CAPITAL S.A.
MANAGING THE FUND EURIZON FUND SECTION
ITALIAN EQUITY OPPORTUNITIES, FIDEURM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 30, PIANO BILANCIATO ITALIA 50,
INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GSMART EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO
25 E MITO 50, REPRESENTING TOGETHER
2.81329PCT OF THE STOCK CAPITAL. ERNESTO
ALBANESE, FRANCESCO UMILE CHIAPPETTA, LUCIA
PREDOLIN
2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
3.1 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For
ART. 123-TER OF THE LEGISLATIVE DECREE OF
24 FEBRUARY 1998, NO. 58 AND AS PER ART.
84-QUARTER OF THE CONSOB REGULATION
('REWARDING AND EMOLUMENTS PAID REPORT'):
TO APPROVE THE FIRST SECTION (2020
REWARDING POLICY), RESOLUTIONS RELATED
THERETO
3.2 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For
ART. 123-TER OF THE LEGISLATIVE DECREE OF
24 FEBRUARY 1998, NO. 58 AND AS PER ART.
84-QUARTER OF THE CONSOB REGULATION
('REWARDING AND EMOLUMENTS PAID REPORT'):
NON-BINDING VOTE ON THE SECOND SECTION
(2019 EMOLUMENTS PAID). RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 712163485
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269
Meeting Type: AGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: SE0012454072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 RESOLUTION REGARDING THE LIVE BROADCAST OF Non-Voting
THE GENERAL MEETING VIA THE COMPANY'S
WEBSITE
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
7 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
8 SPEECH FROM THE MANAGING DIRECTOR Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS
AND THE AUDITOR'S REPORT FOR THE FINANCIAL
YEAR OF 2019
10.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
BALANCE SHEET,
10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS ACCORDING TO THE ADOPTED
BALANCE SHEET: DIVIDENDS OF SEK 2.30 PER
SHARE
10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12, 13, Non-Voting
14, 15, 16, 17 AND 20 ARE PROPOSED BY
SHAREHOLDERS' NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For
ASSOCIATION
12 RESOLUTION ON THE NUMBER OF DIRECTORS OF Mgmt For
THE BOARD TO BE APPOINTED: NINE (9)
13 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For
FOR THE DIRECTORS OF THE BOARD
14 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For
FOR THE AUDITOR
15 APPOINTMENT OF THE BOARD OF DIRECTORS: THE Mgmt Against
NOMINATION COMMITTEE PROPOSES THE BOARD
SHALL CONSIST OF NINE (9) MEMBERS AND
PROPOSES, FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING HAS BEEN HELD,
RE-ELECTION OF VIKTOR FRITZEN, JONAS
HAGSTROMER, SVEN HAGSTROMER, BIRGITTA
KLASEN, MATTIAS MIKSCHE AND HANS TOLL. THE
NOMINATION COMMITTEE PROPOSES THE NEW
ELECTION OF MAGNUS DYBECK, CATHARINA EKLOF
AND JOHAN ROOS. JACQUELINE WINBERG HAS
DECLINED RE-ELECTION. THE NOMINATION
COMMITTEE PROPOSES THAT SVEN HAGSTROMER
SHALL BE ELECTED AS CHAIRMAN OF THE BOARD
16 APPOINTMENT OF CHAIRMAN OF THE BOARD OF Mgmt Against
DIRECTOR: SVEN HAGSTROMER
17 APPOINTMENT OF AUDITOR: KPMG HAS DECLARED Mgmt For
THAT IF THE GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, MARTEN
ASPLUND WILL BE APPOINTED AS AUDITOR IN
CHARGE
18 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For
INTENDED FOR INCENTIVE PROGRAM TO EMPLOYEES
19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
20 RESOLUTION ON THE NOMINATION PROCEDURE Mgmt For
21 RESOLUTION TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR EXECUTIVE MANAGEMENT
22 CLOSING OF THE MEETING Non-Voting
CMMT 18 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 712416723
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019 THE
REPORT OF THE DIRECTORS TOGETHER WITH THE
REPORTS OF THE AUDITORS THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 TO DECLARE A FINAL DIVIDEND OF 10.3 US Mgmt For For
CENTS PER ORDINARY SHARE
4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ULF CLAESSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ERWIN GUNST AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
19 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 711299950
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 08-Jul-2019
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
TOGETHER WITH THE AUDITOR'S REPORTS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED ON 31
MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND
72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS
2019
3 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 MARCH 2019 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON
5 JULY 2019 PAYABLE ON 2 AUGUST 2019
4 TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT EMMANUEL BABEAU AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
6 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ROHINTON MOBED AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT PAULA DOWDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES PURSUANT TO SECTION 570 AND 573
OF THE COMPANIES ACT 2006
18 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 712484245
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt Abstain Against
4 TO ELECT AMANDA BLANC Mgmt For For
5 TO ELECT GEORGE CULMER Mgmt For For
6 TO ELECT PATRICK FLYNN Mgmt For For
7 TO ELECT JASON WINDSOR Mgmt For For
8 TO RE-ELECT PATRICIA CROSS Mgmt For For
9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
10 TO RE-ELECT MICHAEL MIRE Mgmt For For
11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
12 TO RE-ELECT MAURICE TULLOCH Mgmt For For
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For
SHARES
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
STERLING NEW PREFERENCE SHARES
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For
PREFERENCE SHARES
25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For
PREFERENCE SHARES
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 712797945
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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/202006082002303-69
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384811 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND AT 0.73
EURO PER SHARE
O.4 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.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.10 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.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANGELIEN KEMNA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For
DORNER AS DIRECTOR
O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For
GOSSET-GRAINVILLE AS DIRECTOR AS A
REPLACEMENT FOR MR. FRANCOIS MARTINEAU
O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For
AS DIRECTOR
O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
JEROME AMOUYAL AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
CONSTANCE RESCHKE AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
THE AXA GROUP
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
BRUNO GUY-WASIER AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
THE AXA GROUP
F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
ASHITKUMAR SHAH AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For
REPRESENTING THE EMPLOYEES) OF THE
COMPANY'S BY-LAWS REGARDING THE LOWERING OF
THE THRESHOLD, IN TERMS OF NUMBER OF
DIRECTORS, TRIGGERING THE OBLIGATION TO
APPOINT A SECOND DIRECTOR REPRESENTING THE
EMPLOYEES ON THE BOARD OF DIRECTORS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB Agenda Number: 712153686
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS
2 DRAWING-UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND AUDITOR'S REPORT,
OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
REPORT FOR THE GROUP FOR 2019, AND OF THE
AUDITOR'S STATEMENT ON WHETHER THE
GUIDELINES FOR EXECUTIVE COMPENSATION HAVE
BEEN ADHERED TO
7 CEO'S ADDRESS AND QUESTIONS FROM Non-Voting
SHAREHOLDERS
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND PRESIDENT FROM LIABILITY
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATES
FOR PAYMENT OF THE DIVIDEND: SEK 7.25 PER
SHARE
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For
DEPUTY DIRECTORS, AND ON THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS TO BE ELECTED
BY THE ANNUAL GENERAL MEETING: THE
NOMINATING COMMITTEE RECOMMENDS THAT: THE
NUMBER OF AGM-ELECTED DIRECTORS SHALL BE
EIGHT (8) WITHOUT ANY DEPUTIES, AND THAT
THE NUMBER OF AUDITORS SHALL BE ONE (1)
ACCOUNTING FIRM WITHOUT ANY DEPUTIES
12 RESOLUTION ON DIRECTORS' FEES AND AUDITOR'S Mgmt Against
FEES
13 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against
CHAIRMAN OF THE BOARD, AND ANY DEPUTY
DIRECTORS: THE NOMINATING COMMITTEE
PROPOSES: RE-ELECTION OF MIA BRUNELL
LIVFORS, STINA ANDERSSON, FABIAN BENGTSSON,
CAROLINE BERG, JESPER LIEN, LARS OLOFSSON
AND CHRISTER ABERG AS DIRECTORS, ELECTION
OF CHRISTIAN LUIGA AS A NEW DIRECTOR, AND
RE-ELECTION OF MIA BRUNELL LIVFORS AS
CHAIRMAN OF THE BOARD
14 ELECTION OF AUDITOR: THE NOMINATING Mgmt Against
COMMITTEE PROPOSES: RE-ELECTION OF DELOITTE
AB AS THE COMPANY'S AUDITOR FOR A TERM FROM
THE END OF THE 2020 ANNUAL GENERAL MEETING
THROUGH THE END OF THE 2022 ANNUAL GENERAL
MEETING. THE AUDITING FIRM HAS ANNOUNCED
THAT AUTHORIZED PUBLIC ACCOUNTANT HANS
WAREN WILL CONTINUE TO SERVE AS CHIEF
AUDITOR, PROVIDED THAT THE FIRM IS
RE-ELECTED. THE PROPOSAL IS IN ACCORDANCE
WITH THE BOARD'S RECOMMENDATION
15 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For
NOMINATING COMMITTEE
16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
OF SENIOR EXECUTIVES
17.A RESOLUTION ON: A LONG-TERM SHARE-BASED Mgmt For For
INCENTIVE PROGRAMME
17.B RESOLUTION ON: AUTHORIZING THE BOARD TO Mgmt For For
DECIDE ON PURCHASES OF OWN SHARES AND
TRANSFERS OF TREASURY SHARES
18 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For
IN SUBSIDIARIES
19 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
20 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 712306174
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 EXTENSION OF INDEMNIFICATION AND Mgmt For For
EXCULPATION INSTRUMENTS GRANTED TO MS.
SHARON AZRIELI AND MS. NAOMI AZRIELI,
AMONGST COMPANY CONTROLLING SHAREHOLDERS
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 711318988
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE GROUP AND THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2019, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY SET OUT
ON PAGES 104 TO 113 OF THE COMPANY'S ANNUAL
REPORT) SET OUT ON PAGES 101 AND 102 AND
114 TO 131 RESPECTIVELY OF THE COMPANY'S
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
2019
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2019 OF 22.9P PER ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY,
PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE
REGISTER AT CLOSE OF BUSINESS ON 5 JULY
2019
4 TO APPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO REAPPOINT IAN DUNCAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT JEFF RANDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT FRANCO MARTINELLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT JOHN DAVIES AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE SHAREHOLDERS
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
(FOR AND ON BEHALF OF THE DIRECTORS OF THE
COMPANY) TO SET THE REMUNERATION OF THE
INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR
DISCRETION SEE FIT
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT Mgmt Against Against
19 BABCOCK 2019 PERFORMANCE SHARE PLAN Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED BY THE DIRECTORS OF THE COMPANY
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 712398278
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For
13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For
14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For
15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For
16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BAKKAFROST P/F Agenda Number: 712251230
--------------------------------------------------------------------------------------------------------------------------
Security: K0840B107
Meeting Type: AGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: FO0000000179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT 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
1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote
2 BRIEFING FROM THE BOARD OF DIRECTORS ON THE Mgmt No vote
ACTIVITIES OF THE COMPANY IN THE PREVIOUS
FINANCIAL YEAR
3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS Mgmt No vote
FOR APPROVAL
4 DECISION ON HOW TO USE PROFIT OR COVER LOSS Mgmt No vote
ACCORDING TO THE APPROVED ACCOUNTS AND
ANNUAL REPORT: DIVIDENDS OF DKK 8.31 PER
SHARE
5 ELECTION OF BOARD OF DIRECTORS: JOHANNES Mgmt No vote
JENSEN, ANNIKA FREDERIKSBERG, EINAR WATHNE,
OYSTEIN SANDVIK AND TEITUR SAMUELSEN
6 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: RUNI M. HANSEN
7 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote
THE BOARD OF DIRECTORS AND THE ACCOUNTING
COMMITTEE
8 ELECTION OF MEMBERS TO THE ELECTION Mgmt No vote
COMMITTEE,HEREUNDER ELECTION OF CHAIRMAN OF
THE ELECTION COMMITTEE: THE ELECTION
COMMITTEE PROPOSES RE-ELECTION OF GUNNAR I
LIDA AND ROGVI JACOBSEN THE ELECTION
COMMITTEE PROPOSES RE-ELECTION OF GUNNAR I
LIDA AS CHAIRMAN FOR THE ELECTION COMMITTEE
9 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote
THE ELECTION COMMITTEE
10 ELECTION OF AUDITOR: P/F JANUAR, LOGGILT Mgmt No vote
GRANNSKODANARVIRKI, ODINSHAEDD 13, 110
TORSHAVN
11 REMUNERATION POLICY Mgmt No vote
12 PROPOSALS FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION
13 ANY OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 712310286
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1.1 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt Against Against
BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
VOTE)
4.1.2 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BEERLI
4.1.3 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For
GLOOR
4.1.4 ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT Mgmt For For
4.1.5 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH Mgmt For For
MADER
4.1.6 ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For
NEUHAUS
4.1.7 ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON Mgmt For For
PLANTA
4.1.8 ELECTIONS: BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
4.1.9 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For
HANS-JORG SCHMIDT-TRENZ
4.110 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.2.1 ELECTIONS: REMUNERATION COMMITTEE: Mgmt For For
CHRISTOPH MADER
4.2.2 ELECTIONS: REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
4.2.3 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For
HANS-JORG SCHMIDT-TRENZ
4.2.4 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.3 ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE Mgmt For For
SARASIN
4.4 ELECTIONS: STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION, IF NO
SUCH GENERAL INSTRUCTION IS GIVEN, THE
INDEPENDENT PROXY WILL ABSTAIN FROM VOTING:
(YES=APPROVE THE SHAREHOLDERS PROPOSALS,
NO=REJECT THE SHAREHOLDERS PROPOSALS,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND MANAGEMENT REPORTS OF BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND THAT OF ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For
THE 2019 FINANCIAL YEAR
1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For
2019 FINANCIAL YEAR
2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt Against Against
AS MEMBER OF THE BOARD OF DIRECTORS
2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For
OLIVEIRA AS MEMBER OF THE BOARD OF
DIRECTORS
2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For
SHANKLIN AS MEMBER OF THE BOARD OF
DIRECTORS
2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For
LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS
3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For
LIMIT OF 200% OF THE FIXED COMPONENT OF THE
TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE GROUP
4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
ITS CONSOLIDATED GROUP FOR THE 2020
FINANCIAL YEAR: KPMG
5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For
DIRECTORS, WITH THE POWER OF SUBSTITUTION,
TO FORMALISE, RECTIFY, INTERPRET AND
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ANNUAL GENERAL MEETING
6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A
CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 712515862
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE UPON THE MANAGEMENT REPORT, THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT,
BALANCE SHEET AND FINANCIAL STATEMENTS OF
2019, INCLUDING THE CORPORATE GOVERNANCE
REPORT
2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFIT REGARDING THE 2019
FINANCIAL YEAR
3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY
4 TO RESOLVE ON THE REMUNERATION POLICY OF Mgmt For For
MEMBERS OF MANAGEMENT AND SUPERVISORY
BODIES
5 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For
OWN SHARES AND BONDS
6 TO RESOLVE UPON THE ELECTION OF THE BOARD Mgmt For For
OF THE GENERAL MEETING FOR THE FOUR-YEAR
PERIOD 2020-2023
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
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 Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.3 Appoint a Director Otsu, Shuji Mgmt For For
2.4 Appoint a Director Asako, Yuji Mgmt For For
2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Asanuma, Makoto Mgmt For For
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
2.12 Appoint a Director Kawana, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 711827759
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 26-Dec-2019
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE TEMPORARY EXTENSION OF COMPENSATION Mgmt For For
POLICY FOR THE DIRECTORS AND OFFICERS OF
THE COMPANY
2 APPROVE AMENDED EMPLOYMENT TERMS OF ODED Mgmt For For
ERAN, CHAIRMAN
3 APPROVE AMENDED EMPLOYMENT TERMS OF DOV Mgmt For For
KOTLER, CEO
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2018
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt Against Against
AND KOST FORER GABBAY AND KASIERER (EY) CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
AND AUTHORIZATION OF BANK BOARD TO
DETERMINE THEIR COMPENSATION
3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt Against Against
BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
CPA FIRMS AS BANK JOINT AUDITING
ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt For For
4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB Mgmt No vote
KRUPSKY
5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For
IN THE OFFER OF SHARES BY THE STATE TO BANK
EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: SGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 CANDIDATES TO BE ELECTED AS
DIRECTORS FOR RESOLUTIONS 1 & 2, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
DIRECTORS FOR RESOLUTIONS 1 & 2 AND TO
SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.
1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote
CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY
1 CAN BE SELECTED FOR THESE RESOLUTIONS.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For
4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against
5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For
SAMER, CHAIRMAN
7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For
FRIEDMAN, CEO
8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT IN
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 712406570
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2019, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE AUDITOR'S REPORT
2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For
2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For
2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For
2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For
2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For
2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For
2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For
2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For
2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For
2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For
2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE 2020
FINANCIAL YEAR
5 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
6 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019
7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For
REMUNERATION POLICY
8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A. Agenda Number: 712198971
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: OGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP
1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For
NON-FINANCIAL INFORMATION OF THE BANKIA
GROUP
1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2019
1.5 ALLOCATION OF RESULTS Mgmt For For
2.1 FIXING NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AT 13
2.2 APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER Mgmt For For
RAMIREZ, IN THE CATEGORY OF INDEPENDENT
DIRECTOR, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS, EFFECTIVE AS FROM THE
ATTAINMENT OF THE PERTINENT REGULATORY
AUTHORISATIONS
2.3 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA
ALVAREZ, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
2.4 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO
GARCIA, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
2.5 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MR. FRANCISCO
JAVIER CAMPO GARCIA, FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
2.6 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO
SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
2.7 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO
HIDALGO, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
3 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR
2020, 2021 AND 2022: KPMG AUDITORES
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS BY MEANS OF CASH
CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE
TO DISAPPLY PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE
CAPITAL ANNULLING THE DELEGATION OF
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE, ONE OR MORE TIMES
WITHIN A MAXIMUM TERM OF FIVE YEARS
SECURITIES CONVERTIBLE INTO AND OR
EXCHANGEABLE FOR SHARES OF THE COMPANY AS
WELL AS WARRANTS OR OTHER SIMILAR
SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
ACQUIRE SHARES OF THE COMPANY, FOR AN
AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
HUNDRED MILLION 1,500,000,000 EUROS AS WELL
AS THE AUTHORITY TO INCREASE THE SHARE
CAPITAL IN THE REQUISITE AMOUNT AND THE
AUTHORITY IF APPLICABLE TO DIS-APPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING
6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THE RESOLUTION ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS DURING 2020
8.1 PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE DIRECTORS IN
BANKIA SHARES
8.2 PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE DIRECTORS IN
BANKIA SHARES
9.1 AMENDMENT OF ARTICLES 2 GENERAL MEETING OF Mgmt For For
SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL
AS THE HEADING OF CHAPTER II CALL AND
PREPARATION OF THE GENERAL MEETING
9.2 AMENDMENT OF ARTICLES 6 INFORMATION Mgmt For For
AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF
INFORMATION PRIOR TO THE HOLDING OF THE
GENERAL MEETING AND INCLUSION OF A NEW
ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE
VOTING CARDS
9.3 AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE Mgmt For For
10 MEANS OF COMMUNICATION AND LOGISTICS 11
HOLDING THE GENERAL MEETING AND 15
CONSTITUTION
9.4 AMENDMENT OF ARTICLES 18 INFORMATION AND 19 Mgmt For For
PROPOSALS
9.5 AMENDMENT OF ARTICLES 20 REMOTE VOTING AND Mgmt For For
21 VOTING ON PROPOSED RESOLUTIONS AND OF
THE HEADING OF CHAPTER VI VOTING AND
DOCUMENTATION OF RESOLUTIONS
9.6 INCLUSION OF NEW ARTICLES 23 BIS Mgmt For For
PROVISIONAL SUSPENSION AND 23 TER EXTENSION
AND OF A NEW CHAPTER VII SUSPENSION AND
EXTENSION OF THE GENERAL MEETING
9.7 AMENDMENT OF ARTICLE 26 PUBLICATION OF Mgmt For For
RESOLUTIONS AND INCLUSION OF THE NEW
CHAPTER VIII DOCUMENTATION OF RESOLUTIONS
10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR
THE FORMAL EXECUTION INTERPRETATION
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF MEMBERS OF THE BANKIA BOARD
OF DIRECTORS
12 INFORMATION ON AMENDMENTS MADE TO THE BOARD Mgmt Abstain Against
OF DIRECTORS REGULATIONS WHICH AFFECT
ARTICLES 15 APPOINTMENTS AND RESPONSIBLE
MANAGEMENT COMMITTEE AND 15 BIS
REMUNERATION COMMITTEE AND ON THE APPROVAL
OF THE REGULATIONS OF THE APPOINTMENTS AND
RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE
REGULATIONS OF THE REMUNERATION COMMITTEE
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD
DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 712177749
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND THE NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BANKINTER, S.A., AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
STATEMENT IN ACCORDANCE WITH LAW 11/2018,
OF 28 DECEMBER
3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' MANAGEMENT AND PERFORMANCE
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2020: TO
RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A.
AND ITS CONSOLIDATED GROUP FOR 2020,
PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH
REGISTERED OFFICE AT TORRE PWC, PASEO DE LA
CASTELLANA 259 B, MADRID, TAX ID NUMBER
B-79031290, REGISTERED IN SPAIN'S OFFICIAL
REGISTRY OF AUDITORS UNDER S-0242 AND THE
MADRID COMPANIES REGISTRY ON PAGE 87250-1,
FOLIO 75, VOLUME 9267, BOOK 8054, SECTION
3, PURSUANT TO A PROPOSAL BY THE AUDIT AND
REGULATORY COMPLIANCE COMMITTEE SUBMITTED
TO AND APPROVED BY THE BOARD OF DIRECTORS
6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: Mgmt For For
11
7 APPROVAL OF THE DISTRIBUTION IN KIND TO Mgmt For For
SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY
DELIVERING SHARES OF LINEA DIRECTA
ASEGURADORA (LDA), SUBJECT TO PERTINENT
REGULATORY AUTHORISATIONS
8 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For
RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
TAX
9 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS AUTHORITY TO DELEGATE SUCH
POWER TO THE EXECUTIVE COMMITTEE, FOR THE
DERIVATIVE ACQUISITION OF TREASURY SHARES
BY THE COMPANY AND/OR ITS SUBSIDIARIES,
UNDER THE TERMS AND CONDITIONS ESTABLISHED
IN APPLICABLE LEGISLATION, WITH EXPRESS
POWER TO DISPOSE OF OR REDEEM SUCH SHARES
THROUGH A REDUCTION IN THE AMOUNT OF SHARE
CAPITAL, CANCELLING THE POWER DELEGATED BY
THE SHAREHOLDERS AT PREVIOUS GENERAL
MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT
10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR Mgmt For For
REMUNERATION POLICY
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For
EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
DUTIES, AND TO SENIOR MANAGEMENT AS PART OF
THE ANNUAL VARIABLE REMUNERATION ACCRUED IN
2019
10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION FOR CERTAIN STAFF WHOSE
PROFESSIONAL ACTIVITIES HAVE A MATERIAL
IMPACT ON THE COMPANY'S RISK PROFILE
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE POWER OF
SUBSTITUTION, TO FORMALISE, INTERPRET,
CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
BY THIS GENERAL MEETING
CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS Non-Voting
SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU
12 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 541 OF THE
SPANISH COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE Agenda Number: 712366891
--------------------------------------------------------------------------------------------------------------------------
Security: H0482P863
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: CH0015251710
--------------------------------------------------------------------------------------------------------------------------
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.
2 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS 2019 INCLUDING
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE BCV GROUP
3 DISTRIBUTION OF PROFITS INCLUDING DIVIDEND Mgmt For For
PAYOUT OF CHF 36.00 PER SHARE
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT FOR THE FIXED
COMPENSATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT FOR FIXED COMPENSATION
OF THE GENERAL MANAGEMENT
4.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
TOTAL AMOUNT FOR THE ANNUAL PERFORMANCE
BASED COMPENSATION OF THE GENERAL
MANAGEMENT
4.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM NUMBER OF SHARES FOR THE LONG-TERM
PERFORMANCE BASED COMPENSATION OF THE
GENERAL MANAGEMENT FOR THE PLAN 2020-2022
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GENERAL MANAGEMENT
6 SHARE SPLIT AND AMENDMENT OF ARTICLE 6 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
7 OTHER AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION
8.1 RE-ELECTION OF JACK G. N. CLEMONS TO THE Mgmt For For
BOARD OF DIRECTORS
8.2 ELECTION OF EFTYCHIA FISCHER TO THE BOARD Mgmt For For
OF DIRECTORS
9 RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY Mgmt For For
AT LAW, LAUSANNE, AS INDEPENDENT PROXY
REPRESENTATIVE
10 RE-ELECTION OF KPMG SA, GENEVA, AS AUDITORS Mgmt For For
FOR THE BUSINESS YEAR 2020
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 373089 DUE TO WITHDRAWN OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 712359505
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, NOW LAID BEFORE THE MEETING, BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2019, NOW LAID
BEFORE THE MEETING, BE APPROVED
3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
NOW LAID BEFORE THE MEETING, BE APPROVED
4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For
STATUTORY AUDITORS, BE REAPPOINTED AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For
AND ON BEHALF OF THE BOARD, BE AUTHORIZED
TO SET THE REMUNERATION OF THE AUDITORS
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ANY COMPANY
WHICH, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT, IS A
SUBSIDIARY OF THE COMPANY, BE AND ARE
HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
POLITICAL PARTIES, AND/OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
25,000 IN TOTAL; (B) MAKE DONATIONS TO
POLITICAL ORGANISATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, IN EACH CASE DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING, AND PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
(C) MAY CONSIST OF SUMS IN ANY CURRENCY
CONVERTED INTO POUND STERLING AT SUCH RATE
AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
DETERMINE. FOR THE PURPOSES OF THIS
RESOLUTION, THE TERMS "POLITICAL DONATIONS"
, "POLITICAL PARTIES" , "INDEPENDENT
ELECTION CANDIDATES" , "POLITICAL
ORGANISATIONS" AND "POLITICAL EXPENDITURE"
SHALL HAVE THE MEANINGS GIVEN TO THEM IN
SECTIONS 363 TO 365 OF THE ACT
20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against
AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION
23, IF PASSED, THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 551 OF THE
ACT TO EXERCISE ALL THE POWERS OF THE
COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
SECTION 540 OF THE ACT) IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,484,346,712, USD77,500,000, EUR
40,000,000 AND Y4,000,000,000; AND (B)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
AMOUNT TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
ANY SECURITIES INTO, ORDINARY SHARES IN THE
COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
RESOLUTION 20) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES, OR SUBJECT TO SUCH
RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
IN EACH CASE, SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
22 AND 24, IF PASSED, AND SUBJECT TO THE
PASSING OF RESOLUTION 20, THE DIRECTORS BE
GENERALLY AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED BY SECTION
560 OF THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH BY VIRTUE OF
SECTION 560(3) OF THE ACT, IN EACH CASE AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE LIMITED: (A) TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OF EQUITY SECURITIES (BUT IN THE CASE
OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
SUCH AUTHORITY SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT), AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
OF EQUITY SECURITIES, PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (A) OF
RESOLUTION 20 AND/OR SALE OF TREASURY
SHARES BY VIRTUE OF SECTION 560(3) OF THE
ACT (IN EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
GBP 216,652,006 REPRESENTING NO MORE THAN
5% OF THE ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) AS AT 20 MARCH
2020; COMPLIANCE WITH THAT LIMIT SHALL BE
CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES (AS DEFINED IN SECTION 560
OF THE ACT) BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE END OF THE AGM
IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 21 AND 24, IF
PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE AUTHORISED
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 216,652,006 REPRESENTING NO MORE
THAN 5% OF THE ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
20 MARCH 2020; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 20, IF PASSED, THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES (AS
DEFINED IN SECTION 540 OF THE ACT) IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 825,000,000 IN RELATION TO ANY ISSUE
BY THE COMPANY OR ANY MEMBER OF THE GROUP
OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
ARE EXCHANGED FOR ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
THE DIRECTORS CONSIDER THAT SUCH AN
ISSUANCE OF ECNS WOULD BE DESIRABLE IN
CONNECTION WITH, OR FOR THE PURPOSES OF,
COMPLYING WITH OR MAINTAINING COMPLIANCE
WITH REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE GROUP FROM TIME
TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE AGM OF THE COMPANY TO BE HELD IN
2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For
GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
IF PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 23, THE DIRECTORS BE GENERALLY
AUTHORISED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 23, FREE OF THE RESTRICTION IN
SECTION 561 OF THE ACT, SUCH AUTHORITY TO
EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
EARLIER, BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
25 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693 OF THE ACT) ON THE LONDON STOCK
EXCHANGE OF UP TO AN AGGREGATE OF
1,733,216,055 ORDINARY SHARES OF 25P EACH
IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS SHALL FROM TIME TO
TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
TREASURY SHARES, PROVIDED THAT: (A) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
LESS THAN 25P; (B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE MORE
THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
MARKET VALUES OF THE ORDINARY SHARES (AS
DERIVED FROM THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE) FOR THE FIVE
BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT, INCLUDING WHEN THE
SHARES ARE TRADED ON DIFFERENT TRADING
VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE AT THE END OF THE
AGM OF THE COMPANY TO BE HELD IN 2021 OR
THE CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER (EXCEPT IN
RELATION TO ANY PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
SUCH DATE AND WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)
26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE AGM
OF THE COMPANY TO BE HELD IN 2021 OR THE
CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER
27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For
SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
ARE PRODUCED TO THE MEETING AND SIGNED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION, BE AND ARE
HEREBY APPROVED AND ADOPTED BY THE COMPANY
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO: (A) DO ALL SUCH ACTS AND
THINGS NECESSARY OR EXPEDIENT FOR THE
PURPOSES OF IMPLEMENTING AND OPERATING THE
SHARESAVE PLAN (INCLUDING AMENDING THE
RULES OF THE SHARESAVE PLAN); AND (B)
ESTABLISH SUCH APPENDICES, SCHEDULES,
SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
SHARESAVE PLAN BUT MODIFIED TO TAKE
ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
ANY ORDINARY SHARES MADE AVAILABLE UNDER
ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
OR FURTHER SCHEMES ARE TREATED AS COUNTING
AGAINST THE LIMITS AND OVERALL
PARTICIPATION IN THE SHARESAVE PLAN
28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For
VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
TO INTRODUCE A FRENCH SCHEDULE IN
ACCORDANCE WITH THE COPY OF THE RULES OF
THE SVP MARKED TO SHOW THE PROPOSED
AMENDMENTS, WHICH IS PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSES OF IDENTIFICATION,
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
THE PURPOSES OF IMPLEMENTING AND GIVING
EFFECT TO THE FRENCH SCHEDULE
29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For
THE COMPANY, GIVEN THE RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, THE COMPANY AND THE DIRECTORS BE
AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
TO: 1. SET AN AMBITION TO BE A NET ZERO
BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
WITH TARGETS, TO TRANSITION ITS PROVISION
OF FINANCIAL SERVICES ACROSS ALL SECTORS
(STARTING WITH, BUT NOT LIMITED TO, THE
ENERGY AND POWER SECTORS) TO ALIGN WITH THE
GOALS AND TIMELINES OF THE PARIS AGREEMENT.
3. REPORT ANNUALLY ON PROGRESS UNDER THAT
STRATEGY, STARTING FROM 2021, INCLUDING A
SUMMARY OF THE FRAMEWORK, METHODOLOGY,
TIMESCALES AND CORE ASSUMPTIONS USED,
OMITTING COMMERCIALLY CONFIDENTIAL OR
COMPETITIVELY SENSITIVE INFORMATION, AND AT
REASONABLE COST
30 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO PROMOTE THE
LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
RISKS AND OPPORTUNITIES ASSOCIATED WITH
CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
THE COMPANY TO SET AND DISCLOSE TARGETS TO
PHASE OUT THE PROVISION OF FINANCIAL
SERVICES, INCLUDING BUT NOT LIMITED TO
PROJECT FINANCE, CORPORATE FINANCE, AND
UNDERWRITING, TO THE ENERGY SECTOR (AS
DEFINED BY THE GLOBAL INDUSTRY
CLASSIFICATION STANDARD) AND ELECTRIC AND
GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
AGREEMENT ( 'THE PARIS GOALS '). THE
TIMELINES FOR PHASE OUT MUST BE ALIGNED
WITH THE PARIS GOALS. THE COMPANY SHOULD
REPORT ON PROGRESS ON AN ANNUAL BASIS,
STARTING FROM 2021 ONWARDS. DISCLOSURE AND
REPORTING SHOULD BE DONE AT REASONABLE COST
AND OMIT PROPRIETARY INFORMATION
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712209091
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting
DIRECTORS IN IMPLEMENTATION OF ARTICLE
7:154 OF THE CODE ON COMPANIES AND
ASSOCIATIONS (CCA) IN WHICH THE BOARD
COMPREHENSIVELY JUSTIFIES THE PROPOSED
AMENDMENT TO THE COMPANY'S PURPOSE
2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION: 3
3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
4 REFORMULATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1:11 OF THE CCA
CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN ARTICLE NUMBERS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712310236
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting
DIRECTORS IN IMPLEMENTATION OF ARTICLE
7:154 OF THE CODE ON COMPANIES AND
ASSOCIATIONS (CCA) IN WHICH THE BOARD
COMPREHENSIVELY JUSTIFIES THE PROPOSED
AMENDMENT TO THE COMPANY'S PURPOSE
2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
ARTICLE 3
3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 5
4 REFORMULATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1:11 OF THE CCA
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 27 MAR 2020
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712309322
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: OGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE CORPORATE GOVERNANCE STATEMENT, AND THE
REPORT OF THE STATUTORY AUDITOR ON (I) THE
ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019
2 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019, INCLUDING THE
DISTRIBUTION OF THE RESULTS AND THE
DETERMINATION OF THE GROSS DIVIDEND AT TWO
EURO AND SIXTY-FIVE EUROCENT (2,65EUR ) PER
FULLY PAID UP SHARE
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018
4 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT WITH RESPECT TO THE
FISCAL YEAR ENDING DECEMBER 31, 2019
5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For
ONE OF THE DIRECTORS FOR THE EXECUTION OF
HIS OR HER MANDATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2019
6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXECUTION OF ITS
MANDATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2019
7.1 THE GENERAL MEETING RE-APPOINTS MR. CHARLES Mgmt Against Against
BEAUDUIN (DECREE19-09-1959), RESIDING AT
LENNIKSESTEENWEG 444, 1500 HALLE, AS
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.2 THE GENERAL MEETING RE-APPOINTS MR. JAN DE Mgmt For For
WITTE (DECREE07.09.1964), RESIDING AT
SPINNERIJKAAI 45, BUS 4, 8500 KORTRIJK, AS
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.3 THE GENERAL MEETING RE-APPOINTS MR. FRANK Mgmt For For
DONCK (DECREE30-04-1965), RESIDING AT
FLORIDALAAN 62, B-1180 UKKEL, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.4 THE GENERAL MEETING RE-APPOINTS MRS. AN Mgmt For For
STEEGEN (DECREE04-01-1971), RESIDING AT
KERKSTRAAT 17, 3440 ZOUTLEEUW, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.5 THE GENERAL MEETING RE-APPOINTS ADISYS Mgmt For For
CORPORATION, PERMANENTLY REPRESENTED BY MR.
ASHOK K. JAIN, AS DIRECTOR FOR A PERIOD OF
THREE (3) YEARS FROM THE CLOSING OF THIS
GENERAL MEETING UNTIL THE CLOSING OF THE
ORDINARY GENERAL MEETING OF 2023
8 THE GENERAL MEETING APPROVES THE DEVIATION Mgmt For For
OF THE DATE OF ENTRY INTO FORCE OF THE
APPLICATION OF THE CORPORATE GOVERNANCE
CODE 2020, ACCEPTS THE NEW CORPORATE
GOVERNANCE CHARTER OF THE COMPANY, AND
DECIDES TO APPLY THE CORPORATE GOVERNANCE
CODE 2020 AND THE AMENDED CORPORATE
GOVERNANCE CHARTER AS FROM THE CLOSURE OF
THE ORDINARY GENERAL MEETING OF 2020
9 THE GENERAL MEETING DECIDES TO DEVIATE FROM Mgmt Against Against
THE INDEPENDENCE CRITERION CONTAINED IN
PROVISION 3.5 NO. 2 OF THE CORPORATE
GOVERNANCE CODE 2020, AND TO APPROVE THE
QUALIFICATION OF MR. LUC MISSORTEN AS
INDEPENDENT DIRECTOR AS REFERRED TO IN
ARTICLE 7:87 CCA FOR THE REMAINDER OF HIS
CURRENT DIRECTORSHIP
10 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For
GENERAL MEETING SETS THE AGGREGATE ANNUAL
REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS AT 2.144.575 EURO FOR THE YEAR
2020, OF WHICH AN AMOUNT OF 1.650.000 EURO
WILL BE ALLOCATED TO THE REMUNERATION OF
THE CEO AND THE BALANCE AMOUNT OF 494.575
EURO WILL BE APPORTIONED AMONGST THE
NON-EXECUTIVE MEMBERS OF THE BOARD
ACCORDING TO THE INTERNAL RULES
11 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
IN 2020 WITHIN THE LIMITS SPECIFIED
HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
13 - CEO 2020' (MAXIMUM 26.000 OPTIONS) AND
STOCK OPTION PLAN 'OPTIONS BARCO 13 -
PERSONNEL 2020' (MAXIMUM 35.000 OPTIONS)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 711863870
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
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 310418 DUE TO CHANGE IN MEETING
DATE FROM 02 DEC 2019 TO 19 DEC 2019 AND
CHANGE IN RECORD DATE FROM 18 NOV 2019 TO
05 DEC 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPT-IN UNDER THE BELGIAN CODE OF COMPANIES Mgmt For For
AND ASSOCIATIONS AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
3 RENEWAL OF THE AUTHORISED CAPITAL Mgmt For For
4 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 712309233
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS AND ON THE
CONSOLIDATED ANNUAL ACCOUNTS AS AT 31
DECEMBER 2019
2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND
ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT
31 DECEMBER 2019
3 PRESENTATION OF THE STATUTORY AND Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
31 DECEMBER 2019
4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED AS AT 31 DECEMBER 2019, AND
APPROPRIATION OF THE RESULT AS AT 31
DECEMBER 2019: EURO 3.45 GROSS PER SHARE
5 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
EXECUTION OF THEIR MANDATE DURING THE 2019
FISCAL YEAR
6 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For
EXECUTION OF HIS MANDATE DURING THE 2019
FISCAL YEAR
7 PROPOSAL TO RENEW THE DIRECTORSHIP OF MRS Mgmt For For
ANNE-MARIE BAEYAERT, DOMICILED AT 2190
ESSEN, SCHAAPSBAAN 28, AS INDEPENDANT
DIRECTOR, FOR A NEW PERIOD OF THREE YEARS,
ENDING AT THE CLOSING OF THE 2023 ORDINARY
GENERAL MEETING. MRS ANNE-MARIE BAEYAERT
MEETS THE INDEPENDENCE CRITERIA OF ARTICLE
7:87 OF THE CODE OF COMPANIES AND
ASSOCIATIONS AND PROVISION 3.5 OF THE 2020
BELGIAN CODE ON CORPORATE GOVERNANCE
8 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For
WIM AUROUSSEAU, DOMICILED AT 2900 SCHOTEN,
GAAIENDREEF 10, AS NON-EXECUTIVE DIRECTOR,
FOR A NEW PERIOD OF TWO YEARS, ENDING AT
THE CLOSING OF THE 2022 ORDINARY GENERAL
MEETING. THIS MANDATE WILL BE REMUNERATED
IN ACCORDANCE WITH THE REMUNERATION FIXED
FOR THE NON-EXECUTIVE DIRECTORS BY THE
ORDINARY GENERAL MEETING OF 30 APRIL 2013
9 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For
KURT DE SCHEPPER, DOMICILED AT 2540 HOVE,
AKKERSTRAAT 16, AS NON-EXECUTIVE DIRECTOR,
FOR A NEW PERIOD OF FOUR YEARS, ENDING AT
THE CLOSING OF THE 2024 ORDINARY GENERAL
MEETING. THIS MANDATE WILL BE REMUNERATED
IN ACCORDANCE WITH THE REMUNERATION FIXED
FOR THE NON-EXECUTIVE DIRECTORS BY THE
ORDINARY GENERAL MEETING OF 30 APRIL 2013
10 RESOLUTION TO RENEW THE MANDATE OF EY Mgmt For For
REVISEURS D'ENTREPRISES BEDRIJFSREVISOREN
SRL, WITH REGISTERED OFFICE AT 1891 DIEGEM,
DE KLEETLAAN 2, RPM BRUSSELS 0446.334.711,
REPRESENTED BY MRS CHRISTEL WEYMEERSCH, AS
STATUTORY AUDITOR FOR A TERM OF THREE YEARS
EXPIRING AT THE END OF THE ORDINARY GENERAL
MEETING OF 2023 AND TO FIX ITS REMUNERATION
AT A FIXED AMOUNT OF EUR 77,880 PER ANNUM
(VAT EXCLUDED AND INDEXABLE) FOR THE
EXERCISE OF ITS LEGAL ACCOUNT AUDIT TASKS
11 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For
INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT OF THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS ON THE FISCAL YEAR
CLOSED AS AT 31 DECEMBER 2019
12 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
REPORT, RELATING TO THE FISCAL YEAR CLOSED
AS AT 31 DECEMBER 2019, INCLUDED IN THE
CORPORATE GOVERNANCE STATEMENT OF THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
FOR THE ABOVE MENTIONED FISCAL YEAR
13 APPROVAL OF A PROVISION CONCERNING CHANGE Mgmt For For
OF CONTROL
14 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS
15 OTHERS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 712354327
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6 APPROVE CREATION OF EUR 42 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL I WITH PARTIAL EXCLUSION
OF PREEMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL III WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 1
BILLION APPROVE CREATION OF EUR 42 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 AMEND ARTICLES RE: PARTICIPATION Mgmt For For
REQUIREMENTS AND PROOF OF ENTITLEMENT
12.1 ELECT WOLFGANG HERZ TO THE SUPERVISORY Mgmt Against Against
BOARD
12.2 ELECT BEATRICE DREYFUS TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM Agenda Number: 711869846
--------------------------------------------------------------------------------------------------------------------------
Security: Y0774V108
Meeting Type: EGM
Meeting Date: 30-Dec-2019
Ticker:
ISIN: HK0000145638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1204/2019120400827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1204/2019120400839.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK AGREEMENT (THE ''RENEWED PRC
DISTRIBUTION FRAMEWORK AGREEMENT'') ENTERED
INTO BETWEEN THE COMPANY AND CHINA BEIJING
TONG REN TANG (HOLDINGS) CORPORATION DATED
2 DECEMBER 2019, AND THE NEW ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2022
FOR THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND THAT ANY ONE DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY AND TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE TERMS OF
THE RENEWED PRC DISTRIBUTION FRAMEWORK
AGREEMENT AND COMPLETING THE TRANSACTIONS
CONTEMPLATED THEREUNDER WITH SUCH CHANGES
AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM Agenda Number: 712505809
--------------------------------------------------------------------------------------------------------------------------
Security: Y0774V108
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: HK0000145638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042700649.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042700577.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE REPORT OF
THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MS. DING YONG LING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. LIN MAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. CHEN FEI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PAYMENT OF A FINAL DIVIDEND OF HKD 0.23 PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE SHARES OF
THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY
5.C CONDITIONAL UPON RESOLUTIONS 5(A) AND 5(B) Mgmt Against Against
BEING PASSED, TO EXTEND THE GENERAL MANDATE
GRANTED THE BOARD OF DIRECTORS OF THE
COMPANY TO ISSUE AND ALLOT ADDITIONAL
SHARES OF THE COMPANY BY ADDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY UNDER
THE MANDATE REFERRED TO IN RESOLUTION 5(B)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG Agenda Number: 712244564
--------------------------------------------------------------------------------------------------------------------------
Security: H07171103
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: CH0001503199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF BELIMO HOLDING AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
2019
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS
3 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For
REPORT AND REMUNERATION FOR THE FINANCIAL
YEAR 2019
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2020
5.2 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
REMUNERATION OF THE GROUP EXECUTIVE
COMMITTEE FOR 2020
6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
ADRIAN ALTENBURGER
6.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
PATRICK BURKHALTER
6.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SANDRA EMME
6.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN Mgmt Against Against
LINSI
6.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
MARTIN ZWYSSIG
6.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
STEFAN RANSTRANDI
6.3.1 RE-ELECTION OF PATRICK BURKHALTER AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.2 RE-ELECTION OF DR. MARTIN ZWYSSIG AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PROF. ADRIAN
ALTENBURGER (LEAD)
6.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: SANDRA EMME
6.5 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For
REPRESENTATIVE, PROXY VOTING SERVICES GMBH,
DR. RENE SCHWARZENBACH, ZURICH
(SWITZERLAND)
6.6 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC Agenda Number: 711751734
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 10-Dec-2019
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REMUNERATION REPORT
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND: 100.0P PER Mgmt For For
ORDINARY 12.5P SHARE
4 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
14 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711959950
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ISSUE UPDATED INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO DIRECTORS/OFFICERS (SUBJECT
TO THE APPROVAL OF ITEMS 3 AND 4)
2 ISSUE UPDATED INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO CEO (SUBJECT TO THE APPROVAL
OF ITEMS 3 AND 4)
3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
(SECTION 8.2)
5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
(SECTION 1 AND SECTION 7.2.1.6.3 CEO -
DEFINITIONS)
6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
(SECTION 7.2.1.6.3 - CEO'S BONUS PLAN)
7.1 ELECT DARREN GLATT AS DIRECTOR Mgmt Against Against
7.2 ELECT RAN FORER (AFFILIATED RELATIVE) AS Mgmt Against Against
DIRECTOR
8 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO DARREN GLATT, DIRECTOR
9 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO RAN FORER (AFFILIATED
RELATIVES), DIRECTOR
CMMT 09 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 7.1 TO 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 712398850
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2019
2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt Against Against
FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
2020 AND FOR THE TERM ENDING AT THE CLOSE
OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
3.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: MR. SHLOMO RODAV, BOARD CHAIRMAN
3.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: MR. DARREN GLATT
3.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: MR. RAN FUHRER
3.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. DAVID GRANOT, INDEPENDENT
DIRECTOR
3.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: MR. JOSEPH ABERGEL, EMPLOYEES'
DIRECTOR
4 GRANT OF AN INDEMNIFICATION AND EXCULPATION Mgmt For For
UNDERTAKING INSTRUMENT TO THE EMPLOYEES'
5 APPOINTMENT OF MR. TOMER RABAD AS A Mgmt Against Against
DIRECTOR AT THE REQUEST OF BICOMUNICATION
6 AMENDMENTS AND UPDATES OF COMPANY Mgmt For For
REMUNERATION POLICY
7 APPROVAL OF COMPANY ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 711572316
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE 2019 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
THE AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP GROUP PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP GROUP PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP GROUP PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP GROUP PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
10 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO SUSPEND
MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
ARE INVOLVED IN LOBBYING INCONSISTENT WITH
THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 711572304
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF BHP GROUP PLC AND ERNST & YOUNG AS THE
AUDITOR OF BHP GROUP LIMITED
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
WITH THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 712562203
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
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 391263 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/202005042001358-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000904-46
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
AND SETTING OF THE DIVIDEND
O.4 SETTING THE AMOUNT OF COMPENSATION TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-PAULINE CHANDON-MOET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CANDACE MATTHEWS AS DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
TIMOTHEE BICH AS DIRECTOR AS REPLACEMENT
FOR MR. FRANCOIS BICH WHO RESIGNED
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
TIMOTHEE BICH AS DIRECTOR
O.10 APPOINTMENT OF MR. JAKE SCHWARTZ AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS Mgmt Against Against
INCLUDED IN THE REPORT REFERRED TO IN
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MR. PIERRE
VAREILLE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MR. GONZALVE
BICH, CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MR. JAMES
DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MRS.
MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 31 MARCH 2019
O.16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
CORPORATE OFFICERS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED PURSUANT TO
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 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 DECIDED BY THE
BOARD OF DIRECTORS PURSUANT TO THE 18TH
RESOLUTION
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS
THAT MAY BE CAPITALIZED
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH ONE
OR MORE CAPITAL INCREASES RESERVED FOR
EMPLOYEES
E.22 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT IN THE CONTEXT OF A
CAPITAL INCREASE(S) RESERVED FOR EMPLOYEES
REFERRED TO IN THE 21TH RESOLUTION
E.23 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
IN ORDER TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt For For
ALLOW THE BOARD OF DIRECTORS TO MAKE
DECISIONS BY WRITTEN CONSULTATION UNDER THE
CONDITIONS SET BY THE REGULATIONS
E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
RELATING TO THE COMPENSATION OF DIRECTORS
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 711329866
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND: 16.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt Against Against
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB Agenda Number: 712348956
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT WILHELM
LUNING IS ELECTED TO BE THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING. WILHELM LUNING IS A
LAWYER AT CEDERQUIST IN STOCKHOLM
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT FOR THE 2019 FINANCIAL
YEAR
8.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2019
8.B RESOLUTION ON: THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFITS BASED ON THE ADOPTED
BALANCE SHEET FOR 2019 AND THE RECORD DATE
FOR THE DIVIDEND
8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
THEIR ADMINISTRATION FOR THE YEAR 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For
ELECTED BY THE MEETING: THE BOARD SHALL,
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING, CONSIST OF EIGHT MEMBERS
10 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For
MEMBERS AND COMMITTEE WORK AND ON FEES FOR
AUDITORS
11.A ELECTION OF BOARD MEMBER: TOBIAS AUCHLI Mgmt For
(RE-ELECTION)
11.B ELECTION OF BOARD MEMBER: ANDREA GISLE Mgmt For
JOOSEN (RE-ELECTION)
11.C ELECTION OF BOARD MEMBER: BENGT HAMMAR Mgmt For
(RE-ELECTION)
11.D ELECTION OF BOARD MEMBER: MICHAEL M.F. Mgmt Against
KAUFMANN (RE-ELECTION)
11.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For
(RE-ELECTION)
11.F ELECTION OF BOARD MEMBER: VICTORIA VAN CAMP Mgmt For
(RE-ELECTION)
11.G ELECTION OF BOARD MEMBER: JAN ASTROM Mgmt For
(RE-ELECTION)
11.H ELECTION OF BOARD MEMBER: JAN SVENSSON (NEW Mgmt Against
ELECTION)
12 ELECTION OF CHAIRMAN OF THE BOARD AND VICE Mgmt For
CHAIRMAN OF THE BOARD: JAN ASTROM AS
CHAIRMAN,MICHAEL M.F. KAUFMANN AS VICE
CHAIRMAN
13 ELECTION OF AUDITOR: KPMG Mgmt For
14 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For
FOR REMUNERATION FOR THE SENIOR EXECUTIVES
15.A THE BOARD'S PROPOSAL REGARDING: LONG-TERM Mgmt For For
SHARE BASED INCENTIVE PROGRAM FOR 2020
15.B THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
OWN SHARES TO THE PARTICIPANTS IN THE
PROGRAM
16 THE BOARD'S PROPOSAL REGARDING AN Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
REPURCHASE OF OWN SHARES
17 THE BOARD'S PROPOSAL REGARDING AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION
18.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL MEETING
RESOLVES TO INSTRUCT THE BOARD AS FOLLOWS:
TO WORK FOR THAT DIFFERENTIATED VOTING
POWERS NO LONGER WILL BE POSSIBLE ACCORDING
TO THE SWEDISH COMPANIES ACT, FIRSTLY BY
ADDRESSING THIS ISSUE WITH THE SWEDISH
GOVERNMENT
18.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL MEETING
RESOLVES TO INSTRUCT THE BOARD AS FOLLOWS:
TO HAVE A PROPOSAL PREPARED FOR
REPRESENTATION IN THE BOARD AS WELL AS IN
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE PRESENTED
AT THE NEXT SHAREHOLDERS' MEETING. THE
INSTRUCTION TO THE BOARD ALSO INCLUDE TO
WORK FOR THAT A SIMILAR CHANGE IS
IMPLEMENTED IN SWEDISH LEGISLATION AND/OR
RULES, FIRSTLY BY ADDRESSING THIS ISSUE
WITH THE SWEDISH GOVERNMENT
19 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIOGAIA AB Agenda Number: 712479953
--------------------------------------------------------------------------------------------------------------------------
Security: W16746153
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: SE0000470395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306402 DUE TO SPLITTING OF
RESOLUTION 8. 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.75 PER SHARE
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For
MEMBERS OF BOARD (0)
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 650,000 FOR CHAIRMAN, SEK
450,000 FOR VICE CHAIRMAN AND SEK 250,000
FOR OTHER DIRECTORS APPROVE COMMITTEE FEES
APPROVE EXTRA REMUNERATION OF PETER
ROTHSCHILD APPROVE REMUNERATION OF AUDITORS
11.A REELECT EWA BJORLING AS DIRECTOR Mgmt For
11.B REELECT DAVID DANGOOR AS DIRECTOR Mgmt Against
11.C REELECT PETER ELVING AS DIRECTOR Mgmt For
11.D REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt Against
11.E REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt Against
11.F ELECT MARYAM GHAHREMANI AS NEW DIRECTOR Mgmt For
11.G ELECT VANESSA ROTHSCHILD AS NEW DIRECTOR Mgmt Against
12 REELECT PETER ROTHSCHILD AS BOARD CHAIRMAN Mgmt Against
AND DAVID DANGOOR AS VICE CHAIRMAN
13 RATIFY DELOITTE AS AUDITORS Mgmt For
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
17 AMEND ARTICLES OF ASSOCIATION RE COMPANY Mgmt For For
NAME PARTICIPATION AT GENERAL MEETINGS
SHARE REGISTRAR
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 712469976
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2019
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2019
3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
4 APPROPRIATION OF RETAINED EARNINGS 2019: IF Mgmt For For
THE GENERAL MEETING APPROVES THIS PROPOSAL
FOR THE APPROPRIATION OF RETAINED EARNINGS,
THE DIVIDEND OF CHF 2.20 PER SHARE MINUS 35
% WITHHOLDING TAX, I.E. CHF 1.43 NET PER
SHARE, WILL BE PAID FREE FROM EXPENSES ON
OR AFTER 22 MAY 2020
5.A APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
AND THE GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2020/2021: REMUNERATION
OF THE BOARD OF DIRECTORS
5.B APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
AND THE GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2020/2021: REMUNERATION
FOR THE GROUP EXECUTIVE BOARD
6.A.1 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt Against Against
OFFICE, I.E. UNTIL THE 2021 GENERAL
MEETING, THE BOARD OF DIRECTORS PROPOSES
THAT THE FOLLOWING EXISTING MEMBER BE
INDIVIDUALLY RE-ELECTED TO THE BOARD OF
DIRECTORS: URS GASCHE
6.A.2 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For
OFFICE, I.E. UNTIL THE 2021 GENERAL
MEETING, THE BOARD OF DIRECTORS PROPOSES
THAT THE FOLLOWING EXISTING MEMBER BE
INDIVIDUALLY RE-ELECTED TO THE BOARD OF
DIRECTORS: HARTMUT GELDMACHER
6.A.3 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For
OFFICE, I.E. UNTIL THE 2021 GENERAL
MEETING, THE BOARD OF DIRECTORS PROPOSES
THAT THE FOLLOWING EXISTING MEMBER BE
INDIVIDUALLY RE-ELECTED TO THE BOARD OF
DIRECTORS: KURT SCHAR
6.A.4 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For
OFFICE, I.E. UNTIL THE 2021 GENERAL
MEETING, THE BOARD OF DIRECTORS PROPOSES
THAT THE FOLLOWING EXISTING MEMBER BE
INDIVIDUALLY RE-ELECTED TO THE BOARD OF
DIRECTORS: ROGER BAILLOD
6.A.5 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For
OFFICE, I.E. UNTIL THE 2021 GENERAL
MEETING, THE BOARD OF DIRECTORS PROPOSES
THAT THE FOLLOWING EXISTING MEMBER BE
INDIVIDUALLY RE-ELECTED TO THE BOARD OF
DIRECTORS: CAROLE ACKERMANN
6.A.6 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For
OFFICE, I.E. UNTIL THE 2021 GENERAL
MEETING, THE BOARD OF DIRECTORS PROPOSES
THAT THE FOLLOWING EXISTING MEMBER BE
INDIVIDUALLY RE-ELECTED TO THE BOARD OF
DIRECTORS: REBECCA GUNTERN
6.B.1 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THAT URS GASCHE BE RE-ELECTED AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR THE NEXT
LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION
OF THE 2021 GENERAL MEETING
6.C.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against
FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED
TO THE NOMINATION AND REMUNERATION
COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE
I.E. UNTIL CONCLUSION OF THE 2021 GENERAL
MEETING: URS GASCHE
6.C.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED
TO THE NOMINATION AND REMUNERATION
COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE
I.E. UNTIL CONCLUSION OF THE 2021 GENERAL
MEETING: HARTMUT GELDMACHER
6.C.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against
FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED
TO THE NOMINATION AND REMUNERATION
COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE
I.E. UNTIL CONCLUSION OF THE 2021 GENERAL
MEETING: ANDREAS RICKENBACHER
6.D.1 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF ANDREAS BYLAND, NOTARY, BERN, AS
INDEPENDENT PROXY FOR THE NEXT LEGAL TERM
OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021
GENERAL MEETING
6.E.1 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT ERNST & YOUNG LTD
BE RE-APPOINTED AS AUDITORS FOR THE 2020
FINANCIAL YEAR
CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 6.B.1, 6.D.1 AND 6.E.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD Agenda Number: 712660249
--------------------------------------------------------------------------------------------------------------------------
Security: G1R72U108
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2019 BE RECEIVED AND ADOPTED
2 THAT THE DIRECTOR'S REMUNERATION POLICY BE Mgmt For For
APPROVED
3 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2019 BE APPROVED
4 THAT THE DIVIDEND POLICY AS SET OUT IN THE Mgmt For For
ANNUAL REPORT BE APPROVED
5 THAT MR J WYTHE, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
6 THAT MRS T CLARK, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
7 THAT MR M R MOORE, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
8 THAT MR P MARCUSE, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
9 THAT MRS L WILDING, BE ELECTED AS A Mgmt For For
DIRECTOR
10 THAT PRICEWATERHOUSECOOPERS CI LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR
11 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
12 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES AS PER THE TERMS SET OUT IN THE
NOTICE OF MEETING
13 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT SHARES, GRANT RIGHTS TO
SUBSCRIBE OR, TO CONVERT SECURITIES INTO
ORDINARY SHARES FOR CASH AS PER THE TERMS
SET OUT IN THE NOTICE OF MEETING
14 AUTHORITY TO MAKE MARKET ACQUISITIONS AS Mgmt For For
PER THE TERMS SET OUT IN THE NOTICE OF
MEETING
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700612.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700624.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
AND THE NEW CAPS, AS DEFINED AND DESCRIBED
IN THE CIRCULAR DATED 16 JANUARY 2020 TO
THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
HEREBY CONFIRMED, APPROVED AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700584.pdf;
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429453 DUE TO WITHDRAWAL OF
RESOLUTION.3.B .ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31DEC2019
2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31DEC2019
3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting
THE COMPANY
3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt Against Against
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5PCT OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
THE TOTAL NUMBER OF SHARES OF THE COMPANY
BOUGHT BACK UNDER THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
BONAVA AB Agenda Number: 712195735
--------------------------------------------------------------------------------------------------------------------------
Security: W1810J119
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: SE0008091581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting
NORMAN
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES, IN ADDITION TO THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 THE CHAIRMAN OF THE BOARD'S REPORT ON THE Non-Voting
BOARD WORK
9 PRESENTATION BY THE CEO Non-Voting
10.A RESOLUTIONS REGARDING: THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10.B RESOLUTIONS REGARDING: ALLOCATION OF PROFIT Mgmt For For
OR LOSS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND THE RECORD DATE FOR ANY
DIVIDEND: SEK 3.00 PER SHARE
10.C RESOLUTIONS REGARDING: THE DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD ELECTED BY THE MEETING AND
AUDITORS: SEVEN (7) AND ONE AUDITOR
12 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For
TO THE BOARD MEMBERS ELECTED BY THE MEETING
AND AUDITORS
13 ELECTION OF THE BOARD, CHAIRMAN OF THE Mgmt Against
BOARD AND AUDIT FIRM OR AUDITORS: FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NOMINATION COMMITTEE
PROPOSES RE-ELECTION OF THE BOARD MEMBERS
VIVECA AX:SON JOHNSON, ASA HEDENBERG, SAMIR
KAMAL, MIKAEL NORMAN AND FRANK ROSEEN. CARL
ENGSTROM AND ANNA WALLENBERG HAS DECLINED
RE-ELECTION. THE NOMINATION COMMITTEE
PROPOSES NEW ELECTION OF MATS JONSSON AND
ANGELA LANGEMAR OLSSON AS BOARD MEMBERS FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. THE NOMINATION COMMITTEE
PROPOSES RE-ELECTION OF MIKAEL NORMAN AS
CHAIRMAN OF THE BOARD FOR THE PERIOD UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING.
THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF THE AUDIT FIRM
PRICEWATERHOUSECOOPERS AB (PWC). PWC HAS
ANNOUNCED THAT PATRIK ADOLFSON WILL
CONTINUE AS THE AUDITOR IN CHARGE IF THE
ANNUAL GENERAL MEETING ELECTS PWC. THE
PROPOSED AUDITOR IS IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
TO THE NOMINATION COMMITTEE AND CHAIRMAN OF
THE NOMINATION COMMITTEE: PETER HOFVENSTAM,
NORDSTJERNAN AB, LENNART FRANCKE, SWEDBANK
ROBUR FONDER, TOMAS RISBECKER, AMF -
FORSAKRING OCH FONDER, AND THE CHAIRMAN OF
THE BOARD AS AN ADJUNCT MEMBER. PETER
HOFVENSTAM IS PROPOSED TO BE THE CHAIRMAN
OF THE NOMINATION COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
15 RESOLUTION REGARDING INSTRUCTIONS TO THE Mgmt For
NOMINATION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
17 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: THE ARTICLES 1,
11, 12 AND 13
18.A RESOLUTIONS REGARDING: A LONG-TERM Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
18.B RESOLUTIONS REGARDING: TRANSFER OF SHARES Mgmt For For
OF SERIES B IN BONAVA UNDER THE INCENTIVE
PLAN
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON EXECUTION
OF ACQUISITION AND TRANSFER OF SHARES OF
SERIES B IN BONAVA
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER PROPOSALS BY THORWALD ARVIDSSON
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE TO: ASSIGN THE BOARD TO ACT TO
ABOLISH THE POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT (SW. AKTIEBOLAGSLAGEN), PRIMARILY
THROUGH A PETITION TO THE SWEDISH
GOVERNMENT
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER PROPOSALS BY THORWALD ARVIDSSON
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE TO: ASSIGN TO THE BOARD TO PREPARE
A PROPOSAL REGARDING REPRESENTATION FOR
SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
BOARD AND NOMINATION COMMITTEE TO BE
RESOLVED UPON BY THE ANNUAL GENERAL MEETING
2021 (OR AT AN EXTRAORDINARY GENERAL
MEETING IF SUCH MEETING IS HELD BEFORE THE
ANNUAL GENERAL MEETING 2021). THE
ASSIGNMENT SHALL ALSO INCLUDE TO ACT FOR AN
AMENDMENT TO THE SWEDISH REGULATION
CONCERNING THE SAID MATTER, PRIMARILY
THROUGH A PETITION TO THE SWEDISH
GOVERNMENT
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER PROPOSAL BY THORWALD ARVIDSSON
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE TO AMEND THE ARTICLES OF
ASSOCIATION
22 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA Agenda Number: 712705079
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 APPROVE NOTICE OF MEETING AND AGENDA ELECT Mgmt No vote
CHAIRMAN AND MINUTE KEEPERS
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.30 PER SHARE
3.1 RECEIVE REPORT ON GUIDELINES FOR Non-Voting
REMUNERATION OF EXECUTIVES
3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
3.3 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(BINDING)
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5.1 APPROVE REPURCHASE AND CONVEYANCE OF SHARES Mgmt No vote
IN CONNECTION TO INCENTIVE PLANS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
6.A.1 REELECT JAN A. OKSUM AS DIRECTOR Mgmt No vote
6.A.2 REELECT TERJE ANDERSEN AS DIRECTOR Mgmt No vote
6.A.3 REELECT TOVE ANDERSEN AS DIRECTOR Mgmt No vote
6.A.4 REELECT MARGRETHE HAUGE AS DIRECTOR Mgmt No vote
6.A.5 REELECT HELGE AASEN AS DIRECTOR Mgmt No vote
6.B REELECT JAN A. OKSUM AS BOARD CHAIRMAN Mgmt No vote
7.A.1 REELECT MIMI K. BERDAL AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
7.A.2 REELECT ERIK MUST AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
7.A.3 REELECT RUNE SELMAR AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
7.A.4 REELECT OLA WESSEL-AAS AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
7.B REELECT MIMI K. BERDAL AS NOMINATING Mgmt No vote
COMMITTEE CHAIRMAN
8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
9 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 712340948
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000738-41
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. MARTIN BOUYGUES
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. OLIVIER BOUYGUES
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. PHILIPPE MARIEN
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. OLIVIER ROUSSAT
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
PERIOD OF THREE YEARS
O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS, AS A
REPLACEMENT FOR MR. HELMAN LE PAS DE
SECHEVAL
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO TRADE IN THE COMPANY'S SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN
MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION
WARRANTS, WITHIN THE LIMIT OF 25% OF THE
SHARE CAPITAL, DURING A PUBLIC OFFERING
PERIOD FOR THE COMPANY
E.17 AMENDMENTS TO THE BYLAWS Mgmt For For
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
ALIGN THEM WITH THE LEGAL AND REGULATORY
PROVISIONS
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369180 DUE TO CHANGE IN THE
MEANING OF THE RESOLUTION SUMMARY NUMBER 3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 712307241
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For
DIRECTORS' INCENTIVE PLAN
8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC Agenda Number: 712560982
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
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'S 389364 AND 389361 DUE TO OGM
AND EGM ARE COMBINED MEETINGS. 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 RECEIVE DIRECTORS REPORTS Non-Voting
O.2 RECEIVE AUDITORS REPORTS Non-Voting
O.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
O.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 0.62 PER SHARE
O.5 APPROVE REMUNERATION REPORT Mgmt For For
O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.7 APPROVE DISCHARGE OF AUDITOR Mgmt For For
O.8.1 APPROVE CO-OPTATION OF JEAN PAUL VAN Mgmt Against Against
AVERMAET AS DIRECTOR
O.8.2 ELECT BERNADETTE LAMBRECHTS AS DIRECTOR Mgmt Against Against
O.9 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For
FORMALITIES AT TRADE REGISTRY
E.1 AMEND ARTICLES RE: NEW CODE OF COMPANIES Mgmt For For
AND ASSOCIATIONS
E.2 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS, COORDINATION OF ARTICLES OF
ASSOCIATION, AND FILING OF REQUIRED
DOCUMENTS FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 711534520
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt Against Against
A DIRECTOR
6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For
MYSHARE PLAN
10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For
11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA Agenda Number: 711362513
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N116
Meeting Type: OGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: IT0005252728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt Against Against
THE ITALIAN CIVIL CODE UNTIL THE END OF THE
TERM OF OFFICE OF THE CURRENT BOARD OF
DIRECTORS. RESOLUTIONS RELATED THERETO:
DANIELE SCHILLACI
2 TO PROPOSE THE AMENDMENT OF THE EMOLUMENT Mgmt Against Against
OF THE BOARD OF DIRECTORS. RESOLUTIONS
RELATED THERETO
CMMT 01 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 712198476
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.3 Appoint a Director Eto, Akihiro Mgmt For For
2.4 Appoint a Director Scott Trevor Davis Mgmt For For
2.5 Appoint a Director Okina, Yuri Mgmt For For
2.6 Appoint a Director Masuda, Kenichi Mgmt For For
2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.8 Appoint a Director Terui, Keiko Mgmt For For
2.9 Appoint a Director Sasa, Seiichi Mgmt For For
2.10 Appoint a Director Shiba, Yojiro Mgmt For For
2.11 Appoint a Director Suzuki, Yoko Mgmt For For
2.12 Appoint a Director Hara, Hideo Mgmt For For
2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA Agenda Number: 712538769
--------------------------------------------------------------------------------------------------------------------------
Security: T2R05S109
Meeting Type: MIX
Meeting Date: 21-May-2020
Ticker:
ISIN: IT0004764699
--------------------------------------------------------------------------------------------------------------------------
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 389935 DUE TO RECEIPT OF SLATES
UNDER RESOLUTIONS O.4.3 AND O.5.1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
E.1.1 TO AMEND ART 13 (BOARD OF DIRECTORS' Mgmt For For
COMPOSITION) OF THE BY-LAWS
E.1.2 TO AMEND ART. 14 (APPOINTMENT PROCEDURE OF Mgmt For For
THE BOARD OF DIRECTORS) OF THE BY - LAWS,
E.1.3 TO AMEND ART. 21 (APPOINTMENT PROCEDURE OF Mgmt For For
THE BOARD OF STATUTORY AUDITORS) OF THE BY-
LAWS,
O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS
RELATED THERETO
O.2 PROPOSAL OF NET INCOME ALLOCATION, Mgmt For For
RESOLUTIONS RELATED THERETO
O.3.1 RESOLUTION AS PER ART. 123-TER, PARAGRAPH Mgmt Against Against
3-TER, OF LEGISLATIVE DECREE 58/1998 ON THE
FIRST SECTION OF THE REPORT ON THE
REWARDING POLICY,
O.3.2 RESOLUTION AS PER ART. 123-TER, PARAGRAPH Mgmt Against Against
6, OF LEGISLATIVE DECREE 58/1998 ON THE
SECOND SECTION OF THE REPORT ON THE
REWARDING POLICY
O.4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
O.4.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY FEDONE S.R.L.,
REPRESENTING 51PCT OF THE STOCK CAPITAL:
BRUNELLO CUCINELLI (CHAIRMAN); RICCARDO
STEFANELLI; LUCA LISANDRONI; CAMILLA
CUCINELLI; CAROLINA CUCINELLI; GIOVANNA
MANFREDI; STEFANO DOMENICALI; ANNA CHIARA
SVELTO; ANDREA PONTREMOLI; RAMIN ARANI;
MARIA CECILIA LA MANNA AND MORENO CIARAPICA
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
ABERDEEN STANDARD FUND MANAGERS LIMITED,
ABERDEEN EUROPEAN EQUITY FUND, ABERDEEN
INTERNATIONAL SMALL CAP FUND, ABERDEEN
INTERNATIONAL SMALLER COMPANIES FUND,
ABERDEEN EAFE PLUS SRI FUND, ABERDEEN
STANDARD ISLAMIC SICAV; AMUNDIASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI LUXEMBOURG S.A. - AMUNDI FUND
EUROPEAN EQUITY SMALL CAP, AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE
ITALIA PIR 2023, AMUNDI VALOREITALIA; ARCA
FONDI SGR S.P.A. MANAGING THE FUND ARCA
ECONOMIA REALE BILANCIATO ITALIA 30;
EURIZON CAPITAL S.A. MANAGING THE FUND
EURIZON FUND SECTIONS: EQUITY ITALY SMART
VOLATILITY, ITALIAN EQUITY OPPORTUNITIES;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIANO
AZIONI ITALIA, PIANO BILANCIATO ITALIA 50,
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SGR S.P.A. MANAGING FUNDS:
PRAMERICA MITO 25 E MITO 50, REPRESENTING
3.77941OF THE STOCK CAPITAL. EMANUELA
BONADIMAN
O.4.4 TO APPOINT BOARD OF DIRECTORS CHAIRMAN Mgmt Against Against
O.4.5 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
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.511 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AUDITORS AND TWO ALTERNATE
AUDITORS AS PER ART. 148 OF LEGISLATIVE
DECREE 58/1998, OF ART. 144-QUINQUIES ET
SEQ. OF CONSOB REGULATION NO. 11971/1999
(ISSUERS REGULATION) AND ARTICLE 20
(INTERNAL AUDITORS) AND FOLLOWING OF THE
BY- LAWS: LIST PRESENTED BY FEDONE S.R.L.,
REPRESENTING 51PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: GERARDO LONGOBARDI;
ALESSANDRA STABILINI; LORENZO LUCIO LIVIO
RAVIZZA; ALTERNATE AUDITORS: GUGLIELMO
CASTALDO; BARBARA ALOISI
O.512 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AUDITORS AND TWO ALTERNATE
AUDITORS AS PER ART. 148 OF LEGISLATIVE
DECREE 58/1998, OF ART. 144-QUINQUIES ET
SEQ. OF CONSOB REGULATION NO. 11971/1999
(ISSUERS REGULATION) AND ARTICLE 20
(INTERNAL AUDITORS) AND FOLLOWING OF THE
BY- LAWS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
ABERDEEN STANDARD FUND MANAGERS LIMITED,
ABERDEEN EUROPEAN EQUITY FUND, ABERDEEN
INTERNATIONAL SMALL CAP FUND, ABERDEEN
INTERNATIONAL SMALLER COMPANIES FUND,
ABERDEEN EAFE PLUS SRI FUND, ABERDEEN
STANDARD ISLAMIC SICAV; AMUNDIASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI LUXEMBOURG S.A. - AMUNDI FUND
EUROPEAN EQUITY SMALL CAP, AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE
ITALIA PIR 2023, AMUNDI VALOREITALIA; ARCA
FONDI SGR S.P.A. MANAGING THE FUND ARCA
ECONOMIA REALE BILANCIATO ITALIA 30;
EURIZON CAPITAL S.A. MANAGING THE FUND
EURIZON FUND SECTIONS: EQUITY ITALY SMART
VOLATILITY, ITALIAN EQUITY OPPORTUNITIES;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIANO
AZIONI ITALIA, PIANO BILANCIATO ITALIA 50,
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA;MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS- CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A.
MANAGING FUNDS: PRAMERICA ITO 25 E MITO 50,
REPRESENTING 3.77941PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITOR: PAOLO PRANDI;
ALTERNATE AUDITOR: MYRIAM AMATO
O.5.2 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 712400302
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2020/0413/2020041300061.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0413/2020041300065.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE THE FINAL DIVIDEND OF USD 2.63 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. CARLOS BRITO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE AND ADOPT THE PROPOSED ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 712257078
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt Abstain Against
ORDINARY SHARE
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt Against Against
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 88 TO 97
(INCLUSIVE) OF THE ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 85 TO 113
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 88
TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2019
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 711301488
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
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: 31.5P PER ORDINARY Mgmt For For
SHARE
4 RE-ELECT DR GERRY MURPHY AS DIRECTOR Mgmt For For
5 RE-ELECT FABIOLA ARREDONDO AS DIRECTOR Mgmt For For
6 RE-ELECT JEREMY DARROCH AS DIRECTOR Mgmt For For
7 RE-ELECT RON FRASCH AS DIRECTOR Mgmt For For
8 RE-ELECT MATTHEW KEY AS DIRECTOR Mgmt For For
9 RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR Mgmt For For
10 RE-ELECT ORNA NICHIONNA AS DIRECTOR Mgmt For For
11 RE-ELECT MARCO GOBBETTI AS DIRECTOR Mgmt For For
12 RE-ELECT JULIE BROWN AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BWP TRUST Agenda Number: 711965294
--------------------------------------------------------------------------------------------------------------------------
Security: Q1892D102
Meeting Type: EGM
Meeting Date: 04-Feb-2020
Ticker:
ISIN: AU000000BWP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE TRUST'S CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 712476921
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 21-May-2020
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THE RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDING ON
31 DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDING
ON 31 DECEMBER 2019
3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT DURING THE BUSINESS YEAR ENDING
ON 31 DECEMBER 2019
4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE BUSINESS YEAR ENDING ON 31
DECEMBER 2019
5 REELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR
2021: PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt For For
6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against
6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For
FIFTEEN (15)
7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against
PURSUANT TO THE PROVISIONS OF ARTICLE
297.1.B OF THE SPANISH CORPORATION LAW, TO
INCREASE THE CAPITAL IN ONE OR MORE
OCCASIONS AND AT ANY TIME, WITHIN A FIVE
YEAR TERM, THROUGH MONETARY CONTRIBUTIONS
AND TO A MAXIMUM NOMINAL AMOUNT OF
2,990,719,015 EUROS, ALL OF WHICH WITHIN
THE TERMS AND CONDITIONS THAT IT DEEMS
APPROPRIATE, REVOKING THE AUTHORISATION
CURRENTLY IN FORCE. DELEGATION OF POWERS TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
CORPORATION LAW
8 AUTHORISATION FOR THE COMPANY TO ACQUIRE Mgmt For For
TREASURY SHARES AS PROVIDED FOR IN ARTICLE
146 OF THE SPANISH CORPORATION LAW,
REVOKING, IN TERMS OF THE UNDRAWN AMOUNT,
THE AUTHORISATION CURRENTLY IN FORCE,
APPROVED AT THE ORDINARY GENERAL
SHAREHOLDERS MEETING OF 28 APRIL 2016
9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR 2020 TO 2022, BOTH INCLUDED
10 AMENDMENTS TO ARTICLES 22 RIGHT OF Mgmt For For
ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24
APPOINTING PROXIES AND VOTING THROUGH MEANS
OF REMOTE COMMUNICATION AND 28 DELIBERATION
AND ADOPTION OF RESOLUTIONS OF SECTION I
THE GENERAL MEETING OF TITLE V THE
COMPANY'S GOVERNING BODIES OF THE COMPANY'S
BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR
REMOTE ONLINE ATTENDANCE AS A MEANS OF
ATTENDING THE GENERAL SHAREHOLDERS MEETING
BY REMOTE CONNECTION IN REAL TIME AND TO
INTRODUCE TECHNICAL IMPROVEMENTS
11 AMENDMENTS TO ARTICLES 7 RIGHT OF Mgmt For For
INFORMATION BEFORE THE GENERAL SHAREHOLDERS
MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF
REPRESENTATION, 14 ATTENDANCE REGISTER AND
19 VOTING ON RESOLUTIONS OF THE REGULATIONS
ON THE COMPANY'S GENERAL SHAREHOLDERS
MEETING AND THE INTRODUCTION OF THE
ADDITIONAL PROVISION TELEMATIC ATTENDANCE
OF THE GENERAL SHAREHOLDERS MEETING VIA
REMOTE CONNECTION IN REAL TIME IN THE
REGULATIONS TO EXPRESSLY REGULATE ONLINE
ATTENDANCE TO THE GENERAL SHAREHOLDERS
MEETING VIA REAL TIME, REMOTE CONNECTION,
ADJUSTING AND DEVELOPING ITS WORDING TO THE
WORDING OF THE BY-LAWS, IN ACCORDANCE WITH
THE AMENDMENTS PROPOSED UNDER ITEM 10
ABOVE, AND TO INTRODUCE TECHNICAL
IMPROVEMENTS
12 AUTHORISATION AND DELEGATION OF FACULTIES Mgmt For For
CONCERNING THE INTERPRETATION, REMEDIATION,
ADDITION, EXECUTION AND DEVELOPMENT OF THE
RESOLUTIONS ADOPTED BY THE MEETING, AND
DELEGATION OF FACULTIES FOR THE
NOTARISATION AND INCLUSION OF THESE
AGREEMENTS AND THEIR REMEDIATION, AS
APPLICABLE
13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR THE FINANCIAL
YEAR 2019
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 712298721
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For
2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For
LIMITED' TO 'AMPOL LIMITED'
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 712201576
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Ebinuma, Mgmt For For
Ryuichi
4 Appoint Accounting Auditors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 711502080
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: EGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For
94.9% OF THE SHARES IN THE COMPANIES WHICH
HOLD MAIN AIRPORT CENTER
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 712781182
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CMT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 712175024
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 21 PER SHARE
4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For
REMUNERATION REPORT
4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For
NUMBER OF THE PROVIDER OF SHARE
REGISTRATION SERVICES
5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt Abstain Against
5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For
DIRECTOR
5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt Abstain Against
5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For
5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For
DIRECTOR
5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt Abstain Against
DIRECTOR
5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For
5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Abstain Against
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 711586783
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6.A AND 6.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Against Against
3 RE-ELECTION OF DIRECTOR - MS KIM ANDERSON Mgmt For For
4 RE-ELECTION OF DIRECTOR - MS EDWINA GILBERT Mgmt For For
5 ELECTION OF DIRECTOR - MR DAVID WIADROWSKI Mgmt Against Against
6.A CHIEF EXECUTIVE REMUNERATION - SHORT TERM Mgmt For For
INCENTIVE ("STI"): MR CAMERON MCINTYRE
6.B CHIEF EXECUTIVE REMUNERATION - LONG TERM Mgmt Against Against
INCENTIVE ("LTI"): MR CAMERON MCINTYRE
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 712163435
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING. IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
DIVIDEND, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF SEK
6.50 PER SHARE, DISTRIBUTED TO THE
SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
3.25 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
SECTION 13
11 THE ELECTION COMMITTEE'S REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEE'S MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
12 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF EIGHT MEMBERS AND
THE NUMBER OF AUDITORS IS PROPOSED TO BE
ONE WITH NO DEPUTY AUDITOR
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
14.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG
14.B ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: PER BERGGREN
14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ANNA-KARIN HATT
14.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTER JACOBSON
14.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTINA KARLSSON KAZEEM
14.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA LINANDER
14.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)
14.H ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: JOACIM SJOBERG (NEW ELECTION)
15 ELECTION OF AUDITOR: IN ACCORDANCE WITH Mgmt For For
AUDIT AND FINANCE COMMITTEE'S
RECOMMENDATION, DELOITTE IS PROPOSED FOR
RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2021.
IF THE ANNUAL GENERAL MEETING RESOLVES TO
ELECT DELOITTE AS AUDITOR, DELOITTE HAS
ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
THE MAIN RESPONSIBLE AUDITOR AT DELOITTE
16 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG Agenda Number: 712298187
--------------------------------------------------------------------------------------------------------------------------
Security: H1329L107
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT 2019 (APPROVAL OF MANAGEMENT Mgmt For For
REPORT 2019, CONSOLIDATED AND INDIVIDUAL
FINANCIAL STATEMENTS 2019)
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2019
3 ALLOCATION OF DISTRIBUTABLE PROFIT AND Mgmt For For
DISTRIBUTION: CHF 3.75 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
5.1.1 RE-ELECTION OF FELIX WEBER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF URS BAUMANN AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DENIS HALL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF KATRINA MACHIN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF MONICA MACHLER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.2 ELECTION OF THOMAS BUESS NEW MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 RE-ELECTION OF FELIX WEBER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE: URS
BAUMANN
5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE:
KATRINA MACHIN
5.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
AND NOMINATION COMMITTEE: PETER ATHANAS
5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE LAW
FIRM ANWALTSKANZLEI KELLER KLG, ZURICH, BE
RE-ELECTED AS INDEPENDENT PROXY FOR A TERM
OF OFFICE ENDING WITH THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5.6 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT KPMG
AG, ZURICH, BE RE-ELECTED AS INDEPENDENT
AUDITORS OF THE BANK FOR A ONE-YEAR TERM OF
OFFICE
6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
CEMENTIR HOLDING N.V. Agenda Number: 712256254
--------------------------------------------------------------------------------------------------------------------------
Security: N19582100
Meeting Type: AGM
Meeting Date: 20-Apr-2020
Ticker:
ISIN: NL0013995087
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2019
2.B REMUNERATION REPORT 2019 Mgmt Against Against
2.C ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For
2.D ADOPTION OF THE DIVIDEND POLICY PREPARED BY Mgmt For For
THE BOARD PURSUANT TO PROVISION 4.1.3 OF
THE DUTCH CORPORATE GOVERNANCE CODE
2.E APPROVAL OF THE 2019 DIVIDEND Mgmt For For
2.F DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS INDEPENDENT EXTERNAL
AUDITOR CHARGED WITH THE AUDITING OF THE
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2021-2030
5 RE/APPOINTMENT OF FRANCESCO CALTAGIRONE OF Mgmt Against Against
THE EXECUTIVE DIRECTOR
6.A RE/APPOINTMENT OF ALESSANDRO CALTAGIRONE OF Mgmt Against Against
THE NON-EXECUTIVE DIRECTOR
6.B RE/APPOINTMENT OF AZZURRA CALTAGIRONE OF Mgmt Against Against
THE NON-EXECUTIVE DIRECTOR
6.C RE/APPOINTMENT OF EDOARDO CALTAGIRONE OF Mgmt Against Against
THE NON-EXECUTIVE DIRECTOR
6.D RE/APPOINTMENT OF SAVERIO CALTAGIRONE OF Mgmt Against Against
THE NON-EXECUTIVE DIRECTOR
6.E RE/APPOINTMENT OF FABIO CORSICO OF THE Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6.F RE/APPOINTMENT OF VERONICA DE ROMANIS OF Mgmt For For
THE NON-EXECUTIVE DIRECTOR
6.G RE/APPOINTMENT OF PAOLO DI BENEDETTO OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR
6.H RE/APPOINTMENT OF CHIARA MANCINI OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 HALL GROUP Agenda Number: 711609125
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR CHL. THANK YOU
2.1 RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For
2.3 ELECTION OF DIRECTOR - MR GREG PARAMOR AO Mgmt Against Against
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5 Non-Voting
ARE FOR CHL AND CHPT. THANK YOU
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON (PERFORMANCE RIGHTS & OPTIONS
PLAN) (DEFERRED PORTION OF SHORT TERM
INCENTIVE (STI) FOR FY18)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS & OPTIONS
PLAN (LONG TERM INCENTIVE (LTI))
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT Agenda Number: 711705028
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308E106
Meeting Type: AGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR MR Mgmt For For
PEEYUSH GUPTA AM
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT Agenda Number: 711965864
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308E106
Meeting Type: EGM
Meeting Date: 07-Feb-2020
Ticker:
ISIN: AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RATIFICATION OF NOVEMBER 2019 INSTITUTIONAL Mgmt For For
PLACEMENT
2 RATIFICATION OF DECEMBER 2019 INSTITUTIONAL Mgmt For For
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA YOUZAN LIMITED Agenda Number: 712342295
--------------------------------------------------------------------------------------------------------------------------
Security: G2113J101
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: BMG2113J1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/gem/2020/0331/2020033100061.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/gem/2020/0331/2020033100073.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE ORDINARY RESOLUTION NO. 1 SET Mgmt For For
OUT IN THE NOTICE OF THE MEETING (TO
APPROVE THE FRAMEWORK AGREEMENT DATED 12
MARCH 2020 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER)
2 TO APPROVE ORDINARY RESOLUTION NO. 2 SET Mgmt Against Against
OUT IN THE NOTICE OF THE MEETING (TO
APPROVE THE PROPOSED AMENDMENTS TO CERTAIN
TERMS OF THE SHARE OPTION SCHEME OF THE
COMPANY ADOPTED ON 12 JUNE 2019)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(INDIVIDUALLY, A "DIRECTOR" AND
COLLECTIVELY, THE "DIRECTORS") AND THE
AUDITORS OF THE COMPANY (THE "AUDITORS")
FOR THE YEAR ENDED 31 DECEMBER 2019
4.I TO RE-ELECT MR. CAO CHUNMENG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX HIS REMUNERATION
4.II TO RE-ELECT MR. YAN XIAOTIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX HIS REMUNERATION
4.III TO RE-ELECT DR. FONG CHI WAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
4.IV TO RE-ELECT MR. XU YANQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
5 TO RE-ELECT RSM HONG KONG AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE ORDINARY RESOLUTION NO. 6 SET Mgmt Against Against
OUT IN THE NOTICE OF THE MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES IN THE COMPANY)
7 TO APPROVE ORDINARY RESOLUTION NO. 7 SET Mgmt For For
OUT IN THE NOTICE OF THE MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY)
8 TO APPROVE ORDINARY RESOLUTION NO. 8 SET Mgmt Against Against
OUT IN THE NOTICE OF THE MEETING (TO EXTEND
THE GENERAL MANDATE TO ISSUE SHARES UNDER
ORDINARY RESOLUTION NO. 6 BY ADDING THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTIONS NO. 7)
9 TO APPROVE ORDINARY RESOLUTION NO. 9 SET Mgmt Against Against
OUT IN THE NOTICE OF THE MEETING (TO
APPROVE THE REFRESHMENT OF SCHEME MANDATE
LIMIT UNDER THE SHARE OPTION SCHEME OF THE
COMPANY ADOPTED ON 12 JUNE 2019)
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 711732025
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
DKK 7.07 PER SHARE
4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For
6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Kurata, Chiyoji Mgmt For For
3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For
3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.6 Appoint a Director Otani, Shinya Mgmt For For
3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.8 Appoint a Director Shimao, Tadashi Mgmt For For
3.9 Appoint a Director Kurihara, Mitsue Mgmt For For
4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For
Akinori
4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 935087494
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 25-Oct-2019
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the resolution to amend our articles Mgmt For For
of association.
2. Subject to the amendment of our articles of Mgmt For For
association per proposal 1, adopt the
resolution to enter into the Merger
providing for Cimpress to change its
jurisdiction of incorporation from The
Netherlands to Ireland, through the Merger.
3. Approve, subject to the effectiveness of Mgmt For For
the Merger, the creation of distributable
profits of Cimpress plc under Irish law by
reducing the entire share premium of
Cimpress plc (or such lesser amount as may
be approved by the board of directors of
Cimpress plc) resulting from the allotment
and issue of ordinary shares of Cimpress
plc pursuant to the Merger.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 935097902
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 22-Nov-2019
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Robert S. Keane as an executive Mgmt Against Against
director to our Board of Directors to serve
for a term of three years ending on the
date of our annual general meeting of
shareholders in 2022.
2. Appoint Scott J. Vassalluzzo as a Mgmt Against Against
non-executive director to our Board of
Directors to serve for a term of three
years ending on the date of our annual
general meeting of shareholders in 2022.
3. Vote on a non-binding "say on pay" proposal Mgmt Against Against
regarding the compensation of our named
executive officers.
4. Adopt our statutory annual accounts for the Mgmt For For
fiscal year ended June 30, 2019.
5. Discharge the members of our Board of Mgmt For For
Directors from liability with respect to
the exercise of their duties during the
year ended June 30, 2019.
6. Discharge the former members of our Mgmt For For
Supervisory Board from liability with
respect to the exercise of their duties
during the year ended June 30, 2019.
7. Authorize the Board of Directors to Mgmt Against Against
repurchase up to 5,500,000 of our issued
and outstanding ordinary shares until May
22, 2021.
8. Appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 712758955
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sato, Toshihiko Mgmt For For
1.2 Appoint a Director Takeuchi, Norio Mgmt For For
1.3 Appoint a Director Furukawa, Toshiyuki Mgmt For For
1.4 Appoint a Director Nakajima, Keiichi Mgmt For For
1.5 Appoint a Director Shirai, Shinji Mgmt For For
1.6 Appoint a Director Oji, Yoshitaka Mgmt For For
1.7 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
1.8 Appoint a Director Terasaka, Fumiaki Mgmt For For
1.9 Appoint a Director Kuboki, Toshiko Mgmt For For
1.10 Appoint a Director Osawa, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ Agenda Number: 712195949
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T280
Meeting Type: AGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: FI4000369947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting
LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE REPORT OF THE BOARD OF DIRECTORS
FOR THE YEAR 2019: REVIEW BY THE CEO
7 PRESENTATION OF THE AUDITOR'S REPORT Non-Voting
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AS WELL AS
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND: THE BOARD OF DIRECTORS
PROPOSES THAT BASED ON THE BALANCE SHEET TO
BE ADOPTED FOR THE FINANCIAL PERIOD ENDED
ON 31 DECEMBER 2019, NO DIVIDEND IS
DISTRIBUTED BY A RESOLUTION OF THE ANNUAL
GENERAL MEETING. NONETHELESS, THE BOARD OF
DIRECTORS PROPOSES THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO DECIDE IN ITS
DISCRETION ON THE DISTRIBUTION OF DIVIDEND
AND ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND IN THE MANNER SET FORTH BELOW.
BASED ON THIS AUTHORIZATION, THE MAXIMUM
TOTAL AMOUNT OF DIVIDEND TO BE DISTRIBUTED
SHALL NOT EXCEED EUR 8,899,926.25 AND THE
MAXIMUM TOTAL AMOUNT OF EQUITY REPAYMENT
DISTRIBUTED FROM THE INVESTED UNRESTRICTED
EQUITY FUND SHALL NOT EXCEED EUR
106,799,115.00. BASED ON THE CURRENT TOTAL
NUMBER OF ISSUED SHARES IN THE COMPANY, THE
AUTHORIZATION WOULD EQUAL TO A MAXIMUM OF
EUR 0.05 PER SHARE IN DIVIDEND AND A
MAXIMUM OF EUR 0.60 PER SHARE IN EQUITY
REPAYMENT
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION AND REMUNERATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT
14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
ON THE RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE THAT OF THE CURRENT
MEMBERS OF THE BOARD OF DIRECTORS CHAIM
KATZMAN, ARNOLD DE HAAN, DAVID LUKES,
ANDREA ORLANDI, PER-ANDERS OVIN, OFER
STARK, ARIELLA ZOCHOVITZKY AND ALEXANDRE
KOIFMAN BE RE-ELECTED. THE MEMBERS OF THE
BOARD OF DIRECTORS WILL BE ELECTED FOR A
TERM THAT WILL CONTINUE UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. OF THE
CURRENT BOARD MEMBERS, BERND KNOBLOCH HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND GOVERNANCE
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT THE COMPANY'S PRESENT AUDITOR ERNST &
YOUNG OY, A FIRM OF AUTHORIZED PUBLIC
ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR.
ERNST & YOUNG OY HAS ANNOUNCED THAT APA
MIKKO RYTILAHTI WOULD ACT AS THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ Agenda Number: 712697501
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T280
Meeting Type: EGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: FI4000369947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting
LIST OF VOTES
6 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 711572900
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: EGM
Meeting Date: 09-Oct-2019
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0916/2019091600683.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0916/2019091600677.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For
CONTEMPLATED BY THE COMPANY PROCEEDING WITH
THE ACQUISITION, THROUGH CK NOBLE (UK)
LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
THE EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700761.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700769.pdf; AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700547.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt Against Against
3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLASS LTD Agenda Number: 711558063
--------------------------------------------------------------------------------------------------------------------------
Security: Q2535N101
Meeting Type: AGM
Meeting Date: 21-Oct-2019
Ticker:
ISIN: AU000000CL11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR MATTHEW QUINN Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO ANDREW Mgmt For For
RUSSELL, MANAGING DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 712297072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400397.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2020
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 712330101
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 17-Apr-2020
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004012000746-40,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003112000490-31 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000673-37; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTION 32. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 382761,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA Mgmt For For
ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH
AND CNP ASSURANCES RELATING TO THEIR
PARTNERSHIP IN BRAZIL
O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE Mgmt For For
GROUP AND CNP ASSURANCES RELATING TO THE
EXTENSION OF THEIR PARTNERSHIP
O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.10 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
ALLOCATED AND OF THE ELEMENTS MAKING UP THE
COMPENSATION OF THE CORPORATE OFFICERS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE CHIEF EXECUTIVE
OFFICER
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STEPHANE PALLEZ AS DIRECTOR UNTIL 2024
O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
CHRISTIANE MARCELLIER AS DIRECTOR AS A
REPLACEMENT FOR THE CAISSE DES DEPOTS ET
CONSIGNATIONS
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHRISTIANE MARCELLIER AS DIRECTOR UNTIL
2024
O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES Mgmt Against Against
BRASSART AS DIRECTOR AS A REPLACEMENT FOR
MRS. ALEXANDRA BASSO WHO RESIGNED
O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS
A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU
JEU WHO RESIGNED
O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
FRANCOIS GERONDE AS DIRECTOR AS A
REPLACEMENT FOR MR. OLIVIER FABAS WHO
RESIGNED
O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
SONIA DE DEMANDOLX AS DIRECTOR AS A
REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO
RESIGNED
O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA Mgmt Against Against
DE DEMANDOLX AS A DIRECTOR UNTIL 2024
O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY Mgmt Against Against
BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR.
OLIVIER MAREUSE WHO RESIGNED
O.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFERING PERIOD
E.24 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH THE ISSUE OF COMMON SHARES
OF CNP ASSURANCES, WITHIN THE LIMIT OF A
TOTAL CEILING OF EUR 137,324,000 NOMINAL
VALUE, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR A
PERIOD OF 26 MONTHS IN ORDER TO PROCEED
WITH THE ISSUE OF CONTINGENT DEEPLY
SUBORDINATED CONVERTIBLE BONDS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2,
PARAGRAPH 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL
E.26 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN
WITHIN THE LIMIT OF 3% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For
ORDER TO SET THE AGE LIMIT FOR THE
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS AT 70
E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
MAKE CERTAIN DECISIONS BY WAY OF WRITTEN
CONSULTATION IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L. 225-37 OF THE
FRENCH COMMERCIAL CODE
E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019,
REFERRED TO AS THE PACT ACT
E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019,
REFERRED TO AS THE PACT ACT
E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED
TO AS THE PACT ACT AND ORDER NO. 2019-1234
OF 27 NOVEMBER 2019
O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371089 DUE TO CHANGE IN THE
MEANING OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 712480691
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt Against Against
AS A DIRECTOR
3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN Mgmt For For
AS A DIRECTOR
3.C ELECTION OF MS PENELOPE ANN WINN AS A Mgmt For For
DIRECTOR
4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2020-2022 LONG-TERM INCENTIVE PLAN (LTIP)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Policy
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. Election of Jan Bennink as a director of Mgmt For For
the Company
5. Election of Thomas H. Johnson as a director Mgmt For For
of the Company
6. Election of Dessi Temperley as a director Mgmt For For
of the Company
7. Re-election of Jose Ignacio Comenge as a Mgmt For For
director of the Company
8. Re-election of Francisco Crespo Benitez as Mgmt For For
a director of the Company
9. Re-election of Irial Finan as a director of Mgmt Against Against
the Company
10. Re-election of Damian Gammell as a director Mgmt For For
of the Company
11. Re-election of Nathalie Gaveau as a Mgmt For For
director of the Company
12. Re-election of Alvaro Gomez Trenor-Aguilar Mgmt For For
as a director of the Company
13. Re-election of Dagmar Kollmann as a Mgmt For For
director of the Company
14. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
15. Re-election of Lord Mark Price as a Mgmt For For
director of the Company
16. Re-election of Mario Rotllant Sola as a Mgmt Against Against
director of the Company
17. Reappointment of the Auditor Mgmt For For
18. Remuneration of the Auditor Mgmt For For
19. Political Donations Mgmt For For
20. Authority to allot new shares Mgmt Against Against
21. Waiver of mandatory offer provisions set Mgmt Against
out in Rule 9 of the Takeover Code
22. Authority to disapply pre-emption rights Mgmt For For
23. Authority to purchase own shares on market Mgmt For For
24. Authority to purchase own shares off market Mgmt For For
25. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 711572378
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2019
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2019
3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.3 TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO & PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 711778982
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 NEW AUTHORISATION RELATING TO THE Non-Voting
AUTHORISED CAPITAL :PRIOR REPORT
A.211 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES BY MEANS OF CASH
CONTRIBUTIONS WITH THE POSSIBILITY FOR THE
COMPANY'S SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT
A.212 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
A.213 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS : PROPOSAL TO AUTHORIZE
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF
THE CAPITAL ON THE DATE OF THE GENERAL
MEETING THAT APPROVES THE AUTHORISATION,
ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY
MEANS OF CONTRIBUTIONS IN KIND, (II)
CAPITAL INCREASES BY MEANS OF CASH
CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR
THE COMPANY'S SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT AND (III) ANY OTHER TYPE OF CAPITAL
INCREASE
A.2.2 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS: MODIFICATION OF THE
ARTICLES 6.2 ET 6.4 OF THE ARTICLES
B.3 GRANT OF NEW AUTHORISATIONS TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE, PLEDGE AND DISPOSE OF
THE COMPANY'S OWN SHARES: REPLACEMENT OF
THE CURRENT AUTHORISATIONS TO ACQUIRE,
PLEDGE AND DISPOSE OF THE COMPANY'S SHARES
BY NEW AUTHORISATIONS FOR A TERM OF FIVE
YEARS
C.4 NEW AUTHORISATION TO PROCEED WITH THE Mgmt For For
DISTRIBUTION TO THE EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES OF A SHARE OF
THE COMPANY'S PROFITS: GRANT OF A NEW
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PROCEED WITH THE DISTRIBUTION TO THE
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES OF A SHARE OF THE PROFITS
D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting
CAPITAL - CANCELLATION OF CLASSES OF
SHARES: PRIOR REPORT
D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For
CAPITAL - CANCELLATION OF CLASSES OF
SHARES: MODIFICATION OF THE REPRESENTATION
OF CAPITAL - CANCELLATION OF CLASSES OF
SHARES - AMENDMENT TO ARTICLE 7 OF THE
ARTICLES - DELETION OF ARTICLE 8 OF THE
ARTICLES AND ANY AND ALL REFERENCES IN THE
ARTICLES TO THE PREFERRED SHARES
E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
PRIOR REPORT
E.8 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt For For
MODIFICATION OF THE CORPORATE PURPOSE AND
AMENDMENT TO ARTICLE 3 OF THE ARTICLES
F.9 VOLUNTARY EARLY APPLICATION OF THE CODE OF Mgmt For For
COMPANIES AND ASSOCIATIONS ("OPT-IN") AND
CORRESPONDING AMENDMENTS TO THE ARTICLES
AND ADDITIONAL AMENDMENTS TO TAKE INTO
ACCOUNT ALL OTHER DECISIONS TAKEN OR, IF
THE REQUIRED QUORUM IS NOT MET AT THE
EXTRAORDINARY GENERAL MEETING OF 20
DECEMBER 2019 AND A SECOND EXTRAORDINARY
GENERAL MEETING IS HELD ON 15 JANUARY 2020,
AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN
THEM TO THE CODE OF COMPANIES AND
ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL
OTHER DECISIONS TAKEN
G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For
FULFILLING THE NECESSARY FORMALITIES:
DELEGATION OF POWERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JAN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 711933386
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 15-Jan-2020
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 PRIOR REPORT Non-Voting
A21.1 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For
CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL
TO AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT
OF: 50% OF THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES BY MEANS OF CASH
CONTRIBUTIONS WITH THE POSSIBILITY FOR THE
COMPANY'S SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT
A21.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For
CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL
TO AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT
OF: 20% OF THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
A21.3 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For
CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL
TO AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT
OF: 10% OF THE CAPITAL ON THE DATE OF THE
GENERAL MEETING THAT APPROVES THE
AUTHORISATION, ROUNDED DOWN, FOR (I)
CAPITAL INCREASES BY MEANS OF CONTRIBUTIONS
IN KIND, (II) CAPITAL INCREASES BY MEANS OF
CASH CONTRIBUTIONS WITHOUT THE POSSIBILITY
FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE
A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT AND (III) ANY OTHER TYPE OF CAPITAL
INCREASE
A2.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For
CAPITAL FOR A TERM OF FIVE YEARS:
MODIFICATION OF THE ARTICLES 6.2 ET 6.4 OF
THE ARTICLES
B.3 REPLACEMENT OF THE CURRENT AUTHORISATIONS Mgmt For For
TO ACQUIRE, PLEDGE AND DISPOSE OF THE
COMPANY'S SHARES BY NEW AUTHORISATIONS FOR
A TERM OF FIVE YEARS
C.4 GRANT OF A NEW AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS TO PROCEED WITH THE
DISTRIBUTION TO THE EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES OF A SHARE OF
THE PROFITS
D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting
CAPITAL - CANCELLATION OF CLASSES OF
SHARES: PRIOR REPORT
D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For
CAPITAL - CANCELLATION OF CLASSES OF SHARES
- AMENDMENT TO ARTICLE 7 OF THE ARTICLES -
DELETION OF ARTICLE 8 OF THE ARTICLES AND
ANY AND ALL REFERENCES IN THE ARTICLES TO
THE PREFERRED SHARES
E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
PRIOR REPORT
E.8 MODIFICATION OF THE CORPORATE PURPOSE AND Mgmt For For
AMENDMENT TO ARTICLE 3 OF THE ARTICLES
F.9 AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN Mgmt For For
THEM TO THE CODE OF COMPANIES AND
ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL
OTHER DECISIONS TAKEN
G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For
FULFILLING THE NECESSARY FORMALITIES:
DELEGATION OF POWERS
CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 316087 DUE TO
CHANGE OF MEETING DATE FROM 20 DEC 2019 TO
15 JAN 2020 AND CHANGE OF RECORD DATE FROM
06 DEC 2019 TO 01 JAN 2020. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
316087, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 712383455
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: OGM
Meeting Date: 13-May-2020
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE MANAGEMENT REPORT FOR Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR
2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 PRESENTATION OF THE AUDITOR ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS
5 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS
6 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
7 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For
DIRECTORS
8 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For
AUDITOR
9.1 RENEWAL OF THE MANDATE OF MR. OLIVIER Mgmt For For
CHAPELLE
9.2 CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
OLIVIER CHAPELLE
9.3 RENEWAL OF THE MANDATE OF MR. XAVIER DE Mgmt For For
WALQUE
9.4 CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
XAVIER DE WALQUE
9.5 RENEWAL OF THE MANDATE OF MR. MAURICE Mgmt For For
GAUCHOT
9.6 CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
MAURICE GAUCHOT
9.7 RENEWAL OF THE MANDATE OF MRS. DIANA Mgmt For For
MONISSEN
9.8 CONFIRMATION OF THE INDEPENDENCE OF MRS. Mgmt For For
DIANA MONISSEN
10.1 RENEWAL OF THE MANDATE OF DELOITTE, AUDITOR Mgmt For For
10.2 PROPOSAL TO APPROVE THE FEE SETTING OF THE Mgmt For For
AUDITOR
11 PROPOSAL TO APPROVE THE CHANGE OF CONTROL Mgmt For For
CLAUSES
12 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS
13 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 711582204
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE MD AND CEO
5 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt For For
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- COLES' FRESH FOOD SUPPLY CHAIN PRACTICES
--------------------------------------------------------------------------------------------------------------------------
COMET HOLDING AG Agenda Number: 712342550
--------------------------------------------------------------------------------------------------------------------------
Security: H15586151
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: CH0360826991
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS 2019 OF COMET HOLDING
AG AND REPORT OF THE STATUTORY AUDITOR
2 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT 2019
3 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For
MEMBER: HEINZ KUNDERT
4.2 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For
MEMBER: DR. GIAN-LUCA BONA
4.3 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For
MEMBER: DR. IUR. MARIEL HOCH
4.4 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For
MEMBER: ROLF HUBER
4.5 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For
MEMBER: PATRICK JANY
4.6 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt Against Against
CHAIRMAN: HEINZ KUNDERT
5.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: ROLF HUBER
5.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DR. IUR. MARIEL HOCH
6 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
PATRICK GLAUSER, FIDURIA AG
7 ELECTION OF THE AUDITORS: ERNST AND YOUNG Mgmt Against Against
AG
8.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For
THE EXECUTIVE COMMITTEE
8.4 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2019
9.1 CHANGES TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
AUTHORIZED CAPITAL
9.2 CHANGES TO THE ARTICLES OF ASSOCIATION: Mgmt For For
LIFTING OF THE AGE LIMIT
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019. (FY2018: SGD 882,906)
4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 93 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO REGULATION 93
OF THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 93 OF THE
COMPANY'S CONSTITUTION
7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR, SHIRISH APTE Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For
2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE Mgmt For For
BELL
2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For
3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For
5 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 11-Sep-2019
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING, HAVING TAKEN NOTE OF THE
REPORTS OF THE AUDITOR, APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE DIRECTORS' REPORT FOR THE
BUSINESS YEAR ENDED 31 MARCH 2019
2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For
PER RICHEMONT SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For
MEMBERS AND THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
LIABILITIES IN RESPECT OF THE BUSINESS YEAR
ENDED 31 MARCH 2019
4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
ITS CHAIRMAN: JOHANN RUPERT
4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt Against Against
MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt Against Against
ARORA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt Against Against
BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
TERM OF ONE YEAR
4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt Against Against
GRUND TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt Against Against
GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt Against Against
LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt Against Against
MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For
PICTET TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt Against Against
QUASHA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt Against Against
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt Against Against
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt Against Against
SAAGE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt Against Against
VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
YEAR
CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting
BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
COMPENSATION COMMITTEE. THANK YOU
5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH TO THE COMPENSATION COMMITTEE FOR
A TERM OF ONE YEAR
5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For
TO THE COMPENSATION COMMITTEE FOR A TERM OF
ONE YEAR
5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For
PICTET TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
6 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF THE FIRM ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
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
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 712180556
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
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 25 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORTS
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5.1 NUMBER OF DIRECTORS: 12 Mgmt For For
5.2 APPOINTMENT OF MR GREGORIO MARANON Y Mgmt Against Against
BERTRAN DE LIS AS DIRECTOR
5.3 APPOINTMENT OF MR INIGO MEIRAS AMUSCO AS Mgmt Against Against
DIRECTOR
5.4 APPOINTMENT OF MS PILAR PLATERO SANZ AS Mgmt For For
DIRECTOR
5.5 APPOINTMENT OF MS MARIA ECHENIQUE MOCOSO Mgmt Against Against
DEL PRADO AS DIRECTOR
5.6 APPOINTMENT OF MS LISA ANNE GEL PEY AS Mgmt Against Against
DIRECTOR
5.7 APPOINTMENT OF MS MARIE ANN DWIT AS Mgmt Against Against
DIRECTOR
6 APPOINTMENT OF AUDITORS: ERNST YOUNG Mgmt For For
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
8 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
2020
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 711897617
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORTTHEREON
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: FINAL DIVIDEND OF 26.9 PENCE PER
ORDINARY SHARE
4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For
ORGANISATIONS
18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For
POLICY TO ALLOW PAYMENT OF THE FULL FEE
PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF
EACH NON-EXEC ROLE THEY PERFORM
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 711603907
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR SIMON JONES AS A DIRECTOR Mgmt Against Against
3 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For
DIRECTOR
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 SPILL MEETING (CONDITIONAL): THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON RESOLUTION 4 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1.
A GENERAL MEETING OF THE COMPANY (THE
'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; 2. ALL OF
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2019 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND 3. RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 711629305
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR: KPMG
3 THAT CONTACT'S EXISTING CONSTITUTION BE Mgmt For For
REVOKED, AND A NEW CONSTITUTION BE ADOPTED
IN THE FORM PRESENTED AT THE MEETING, WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CORBION NV Agenda Number: 711339045
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109
Meeting Type: EGM
Meeting Date: 05-Aug-2019
Ticker:
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT MR. OLIVIER Mgmt For For
RIGAUD AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CORBION NV Agenda Number: 712662623
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT 2019 Non-Voting
3 ADOPTION OF THE FINANCIAL STATEMENTS 2019 Mgmt For For
4 REMUNERATION REPORT 2019 Mgmt For For
5 RESERVATION AND DIVIDEND POLICY Non-Voting
6 DETERMINATION OF THE DIVIDEND: THE BOARD OF Mgmt For For
MANAGEMENT, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, PROPOSES TO THE GENERAL
MEETING OF SHAREHOLDERS TO DETERMINE THE
DIVIDEND ON ORDINARY SHARES OVER 2019 AT
EUR 0.56 PER SHARE IN THE FORM OF A CASH
DIVIDEND. PAYMENT OF THE DIVIDEND WILL TAKE
PLACE FROM 7 JULY 2020
7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THEIR MANAGEMENT
DUTIES
8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR SUPERVISORY
DUTIES
9 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS. S. SCHMITZ
10 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS. I. HAAIJER
11 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MR. R.H.P. MARKHAM
12 REMUNERATION POLICY FOR THE BOARD OF Mgmt For For
MANAGEMENT
13 REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For
BOARD
14 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES UP TO TEN PER CENT
(10%) FOR GENERAL PURPOSES
15 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE STATUTORY
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES PURSUANT TO AGENDA ITEM 14
16 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against
ISSUE ORDINARY SHARES UP TO TEN PER CENT
(10%) IN THE EVENT OF MERGERS,
ACQUISITIONS, OR STRATEGIC ALLIANCES
17 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against
RESTRICT OR EXCLUDE THE STATUTORY
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES PURSUANT TO AGENDA ITEM 16
18 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF CORBION
19 CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt For For
TO REDUCE THE ISSUED SHARE CAPITAL
20 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR 2021: KPMG ACCOUNTANTS
N.V
21 ANY OTHER BUSINESS Non-Voting
22 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 711752053
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: EGM
Meeting Date: 02-Dec-2019
Ticker:
ISIN: PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO CONSIDER THE COMPANY'S INTERIM Mgmt For For
NON-CONSOLIDATED BALANCE SHEET AS AT 30
SEPTEMBER 2019
2 TO CONSIDER AND ADOPT THE COMPANY'S Mgmt For For
PROPOSED PARTIAL DISTRIBUTION OF
DISTRIBUTABLE RESERVES: EUR 0.08 PER SHARE
CMMT 15 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE WAS CHANGED
FROM AGM TO EGM AND RECEIPT OF DIVIDEND
AMOUNT 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.
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 712787742
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO PASS A RESOLUTION ON THE DIRECTORS Mgmt For For
REPORT AND THE ACCOUNTS FOR THE YEAR 2019
2 TO PASS A RESOLUTION ON THE CONSOLIDATED Mgmt For For
DIRECTORS REPORT AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR 2019
3 TO PASS A RESOLUTION ON THE 2019 CORPORATE Mgmt For For
GOVERNANCE REPORT
4 TO PASS A RESOLUTION ON THE NON-FINANCIAL Mgmt For For
INFORMATION - SUSTAINABILITY REPORT FOR THE
YEAR 2019
5 TO PASS A RESOLUTION ON THE PROPOSAL FOR Mgmt For For
THE APPROPRIATION OF PROFITS
6 TO PASS RESOLUTIONS PURSUANT TO THE Mgmt For For
PROVISION OF ARTICLE 455 OF THE PORTUGUESE
COMPANIES ACT
7 TO PASS A RESOLUTION ON THE ELECTION OF THE Mgmt Against Against
MEMBERS OF THE GOVERNING BODIES FOR THE
2020-2022 TRIENNIUM
8 TO PASS A RESOLUTION ON THE PURCHASE OF Mgmt For For
TREASURY STOCK
9 TO PASS A RESOLUTION ON THE SALE OF Mgmt For For
TREASURY STOCK
10 TO CONSIDER THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE AND THE BOARD OF DIRECTORS ON THE
REMUNERATION POLICY FOR MEMBERS OF
GOVERNING BODIES AND OTHER SENIOR
EXECUTIVES AND OFFICERS, RESPECTIVELY
CMMT 08 JUN 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSMO PHARMACEUTICALS N.V. Agenda Number: 712379127
--------------------------------------------------------------------------------------------------------------------------
Security: N22785104
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: NL0011832936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
5 ELECT HANS CHRISTOPH TANNER AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 REELECT EIMEAR VALERIE COWHEY AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7 AMEND REMUNERATION POLICY Mgmt Against Against
8.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
8.2 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
20 PERCENT OF ISSUED CAPITAL IN CONNECTION
TO EMPLOYEE STOCK OWNERSHIP PLAN
8.3 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against
INCLUDING PROTECTIVE PREFERENCE SHARES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 RATIFY BDO AS AUDITORS Mgmt For For
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 712243512
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003092000460-30 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000757-41; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT AND ADDITIONAL URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
DIVIDENDS
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3 I. OF THE FRENCH
COMMERCIAL CODE RELATING TO ALL
COMPENSATIONS OF CORPORATE OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. JEAN LAURENT AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. CHRISTOPHE KULLMANN AS CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DELPHINE BENCHETRIT
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTOPHE KULLMANN AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA SAVIN AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE SOUBIE AS DIRECTOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For
IDENTIFICATION OF SECURITY HOLDERS),
ARTICLE 16 (POWERS OF THE BOARD OF
DIRECTORS), ARTICLE 17 (COMPENSATION OF
DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE
COMPANY'S BYLAWS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC
OFFERING, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR SHARE ISSUES, A MANDATORY
PRIORITY PERIOD
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF
A SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRANSWICK PLC Agenda Number: 711362272
--------------------------------------------------------------------------------------------------------------------------
Security: G2504J108
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: GB0002318888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt For For
AND THE REPORT OF THE DIRECTORS AND THE
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019
2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 31
MARCH 2019
3 TO DECLARE A FINAL DIVIDEND OF 40P PER Mgmt For For
SHARE ON THE EXISTING ORDINARY SHARE
CAPITAL
4 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN DAVEY AS A DIRECTOR Mgmt Against Against
9 TO RE- ELECT PAM POWELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
11 TO RE- ELECT TIM SMITH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 AUTHORITY TO ALLOT SHARES Mgmt Against Against
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(GENERAL)
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS)
17 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 712267156
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
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 ROBERTO CIRILLO AS DIRECTOR Mgmt For For
6 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
7 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
8 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
9 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt Against Against
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
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 AMEND PERFORMANCE SHARE PLAN 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 711646933
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2 TO 6 ARE FOR Non-Voting
THE COMPANY. THANK YOU
2 RE-ELECTION OF MS JANE TONGS AS A DIRECTOR Mgmt For For
3 ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For
4 ELECTION OF MS TANYA COX AS A DIRECTOR Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DR GARY
WEISS, WHO HAS BEEN NOMINATED BY A
SHAREHOLDER, AS A DIRECTOR (NON-BOARD
ENDORSED)
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE FOR Non-Voting
THE COMPANY AND TRUST. THANK YOU
7 RATIFICATION OF THE INSTITUTIONAL PLACEMENT Mgmt For For
OF STAPLED SECURITIES THAT OCCURRED IN JULY
2019
8 APPROVAL OF THE CROMWELL PROPERTY GROUP Mgmt For For
PERFORMANCE RIGHTS PLAN
9 GRANT OF PERFORMANCE RIGHTS AND STAPLED Mgmt For For
SECURITIES TO CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 712237002
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: OGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367678 DUE TO CHANGE IN BOARD
RECOMMENDATION AND VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DR GARY
WEISS AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD Agenda Number: 711580527
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF DIRECTOR - MR JOHN POYNTON AO Mgmt Against Against
2.B RE-ELECTION OF DIRECTOR - THE HONOURABLE Mgmt Against Against
HELEN COONAN
2.C RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For
DEMETRIOU
2.D RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt Against Against
MITCHELL AC
3 REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 711562377
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4.A APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO EXECUTIVE DIRECTOR, MR PAUL
PERREAULT
4.B APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
ANDREW CUTHBERTSON AO
--------------------------------------------------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 712266065
--------------------------------------------------------------------------------------------------------------------------
Security: X1R05J122
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO ELECT THE MEMBERS OF THE BOARD OF THE Mgmt For For
GENERAL MEETING FOR THE 2020-2022 TERM OF
OFFICE WITH IMMEDIATE ENTRY INTO OFFICE IF
APPROVED
2 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT,
THE SUSTAINABILITY REPORT AND OTHER
CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS, WHICH FORM THE
INTEGRATED REPORT
3 TO RESOLVE ON THE PROFIT ALLOCATION Mgmt For For
PROPOSAL FOR THE 2019 FINANCIAL YEAR
4 TO GENERALLY APPRAISE THE COMPANY'S Mgmt For For
MANAGEMENT AND SUPERVISION
5 TO RATIFY THE CO-OPTATION OF THREE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE CURRENT
TERM OF OFFICE (2017-2019)
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, INCLUDING THE MEMBERS OF THE
AUDIT COMMITTEE, FOR THE 2020-2022 TERM OF
OFFICE
7 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE FOR THE 2020-2022 TERM OF OFFICE,
SETTING OUT THEIR REMUNERATION
8 TO RESOLVE ON THE ELECTION OF THE EFFECTIVE Mgmt For For
AND ALTERNATE STATUTORY AUDITOR FOR THE
2021-2023 TERM OF OFFICE
9 TO RESOLVE ON THE STATEMENT REGARDING THE Mgmt For For
REMUNERATION POLICY FOR THE MEMBERS OF THE
CORPORATE BODIES
10 TO RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE
ACQUISITION AND TRANSFER OF OWN SHARES BY
THE COMPANY AND ITS SUBSIDIARIES
CMMT 06 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
21 APR 2020 TO 29 APR 2020 & RECORD DATE
FROM 13 APR 2020 TO 21 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 712768297
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
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 Shimao, Tadashi Mgmt For For
2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For
2.3 Appoint a Director Nishimura, Tsukasa Mgmt For For
2.4 Appoint a Director Shimizu, Tetsuya Mgmt For For
2.5 Appoint a Director Toshimitsu, Kazuhiro Mgmt For For
2.6 Appoint a Director Yamashita, Toshiaki Mgmt For For
2.7 Appoint a Director Kajita, Akihito Mgmt For For
2.8 Appoint a Director Soma, Shuji Mgmt For For
2.9 Appoint a Director Tanemura, Hitoshi Mgmt For For
2.10 Appoint a Director Jimbo, Mutsuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kawabe, Nobuyasu
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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 Manabe, Sunao Mgmt For For
2.2 Appoint a Director Sai, Toshiaki Mgmt For For
2.3 Appoint a Director Kimura, Satoru Mgmt For For
2.4 Appoint a Director Uji, Noritaka Mgmt For For
2.5 Appoint a Director Fukui, Tsuguya Mgmt For For
2.6 Appoint a Director Kama, Kazuaki Mgmt For For
2.7 Appoint a Director Nohara, Sawako Mgmt For For
2.8 Appoint a Director Otsuki, Masahiko Mgmt For For
2.9 Appoint a Director Hirashima, Shoji Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 712361093
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT JOHN WITT AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt Against Against
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 711752421
--------------------------------------------------------------------------------------------------------------------------
Security: J12380101
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Asada, Mgmt For For
Toshiharu
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For
Tetsuya
4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 712705269
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Matsui, Toshihiro Mgmt For For
1.4 Appoint a Director Tashiro, Keiko Mgmt For For
1.5 Appoint a Director Ogino, Akihiko Mgmt For For
1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For
1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For
1.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
1.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.10 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.11 Appoint a Director Kawai, Eriko Mgmt For For
1.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For
1.13 Appoint a Director Iwamoto, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 712789378
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002174-68
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427874 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt Against Against
L. ENGLES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GAELLE OLIVIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SEILLIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO THE RULES FOR
THE APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO REGULATED
AGREEMENTS
E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE POWERS
OF THE ORDINARY GENERAL MEETING
E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
STATUS OF A COMPANY WITH A MISSION
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA Agenda Number: 712179058
--------------------------------------------------------------------------------------------------------------------------
Security: T3490M150
Meeting Type: MIX
Meeting Date: 27-Mar-2020
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN Mgmt For For
ORDER TO INTEGRATE THE INTERNAL AUDITORS:
LISA VASCELLARI DAL FIOL
O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER Mgmt For For
31, 2019. RESOLUTION RELATED THERETO
O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against
123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against
123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. Mgmt Against Against
114-BIS OF THE LEGISLATIVE DECREE 58/98
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES
E.6 TO TRANSFER THE REGISTERED OFFICE TO Mgmt Against Against
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE
DUTCH LAW
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 THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION. THANK YOU
CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF AUDITOR NAME
FOR RESOLUTION O.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA Agenda Number: 712297476
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
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 THE COMPANY HAS ANNOUNCED Non-Voting
THAT AS PER ART. 106, ITEM 4, OF THE
LEGISLATIVE DECREE COVID-19 THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU
O.1.1 ANNUAL FINANCIAL RESOLUTION AS OF 31 Mgmt For For
DECEMBER 2019: BALANCE SHEET AS OF 31 OF
DECEMBER 2018, INCLUDING BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, INTERNAL
AND EXTERNAL AUDITORS' REPORT, DIRECTOR
RESPONSIBLE' S REPORT. RESOLUTIONS RELATED
THERETO
O.1.2 ANNUAL FINANCIAL RESOLUTION AS OF 31 Mgmt For For
DECEMBER 2019: PROFIT ALLOCATION AND
DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED
THERETO
O.2.1 REWARDING POLICY AND EMOLUMENT PAID ANNUAL Mgmt Against Against
REPORT: TO APPROVE THE 'FINANCIAL YEAR 2020
REWARDING POLICY' INCLUDED IN THE FIRST
SECTION, AS PER ARTICLE 123-TER, ITEM 3-BIS
OF THE LEGISLATIVE DECREE NO., 58/98
O.2.2 REWARDING POLICY AND EMOLUMENT PAID ANNUAL Mgmt For For
REPORT: CONSULTATIVE VOTE ON 'FINANCIAL
YEAR 2019 EMOLUMENT PAID' INDICATED IN THE
SECOND SECTION, AS PER ARTICLE 123-TER,
ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98
O.3 PROPOSAL OF A STOCK OPTION INCENTIVE PLAN Mgmt Against Against
REGARDING DE' LONGHI S.P.A ORDINARY SHARE
NAMED 'STOCK OPTION PLAN 2020-2027',
RESERVED TO THE COMPANY EXECUTIVE OFFICER
AND TO A SMALL NUMBER OF DE' LONGHI GROUP
TOP MANAGERS'. RESOLUTIONS RELATED THERETO
O.4.1 TO INCREASE THE BOARD OF DIRECTORS: TO Mgmt For For
INCREASE THE DIRECTORS NUMBER FROM NO. 11
(ELEVEN) TO NO. 12 (TWELVE). RESOLUTIONS
RELATED THERETO
O.4.2 TO INCREASE THE BOARD OF DIRECTORS' Mgmt Against Against
MEMBERS: TO APPOINT THE NEW DIRECTOR AND TO
STATE HIS EMOLUMENT. RESOLUTIONS RELATED
THERETO: MASSIMO GARAVAGLIA
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, UPON REVOCATION OF THE
RESOLUTION OF THE SHAREHOLDERS MEETING OF
30 APRIL 2019 FOR THE UNEXECUTED PART.
RESOLUTIONS RELATED THERETO
E.1 TO INCREASE THE COMPANY STOCK CAPITAL Mgmt Against Against
AGAINST PAYMENT, IN ONE OR MORE
INSTALMENTS, WITHOUT OPTION RIGHT AS PER
ARTICLE 2441, ITEM 4, SECOND AND EIGHTH
SENTENCES OF THE ITALIAN CIVIL CODE, AND
ARTICLE 5-BIS, ITEM 3 OF THE BY-LAWS,
THROUGH THE ISSUE, ALSO IN SEVERAL
TRANCHES, OF MAXIMUM NO. 3,000,000 ORDINARY
SHARES WITH FACE VALUE EQUAL TO EUR 1,50
EACH AND SO FOR A MAXIMUM TOTAL NOMINAL
AMOUNT OF EUR 4,500,000.00, RESERVED TO THE
BENEFICIARIES OF THE 'STOCK OPTIONS PLAN
2020-2027'. RELATED INTEGRATION OF THE
ARTICLE 5-QUARTER (STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTION RELATED THERETO
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 711529733
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: OGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 ELECT ABRAHAM HAREL AS DIRECTOR Mgmt Against Against
4 APPROVE LIABILITY INSURANCE TO ABRAHAM Mgmt Against Against
HAREL, DIRECTOR
5 ISSUE UPDATED EXEMPTION AND INDEMNIFICATION Mgmt For For
AGREEMENTS TO DIRECTORS/OFFICERS
6 ISSUE UPDATED EXEMPTION AND INDEMNIFICATION Mgmt For For
AGREEMENTS TO GIL AGMON, BUSINESS MANAGER,
CEO AND DIRECTOR
7 AMEND ARTICLES RE: INDEMNIFICATION AND Mgmt For For
INSURANCE
CMMT 12 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 712635866
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
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 OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN ENDERLE FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HILARY GOSHER FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PATRICK KOLEK FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BJOERN LJUNGBERG FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VERA STACHOWIAK FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SEMIH YALCIN FOR FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY Mgmt For For
BOARD AS SHAREHOLDER REPRESENTATIVE
6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY Mgmt For For
BOARD AS SHAREHOLDER REPRESENTATIVE
6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY Mgmt Against Against
BOARD AS SHAREHOLDER REPRESENTATIVE
6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD Mgmt For For
AS EMPLOYEE REPRESENTATIVE
6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY Mgmt For For
BOARD AS EMPLOYEE REPRESENTATIVE
6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY Mgmt For For
BOARD AS EMPLOYEE REPRESENTATIVE
6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE Mgmt For For
SUPERVISORY BOARD MEMBER
6.8 ELECT VERA STACHOWIAK AS ALTERNATE Mgmt For For
SUPERVISORY BOARD MEMBER
7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE CREATION OF EUR 18.7 MILLION POOL Mgmt Against Against
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For
11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For
12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR Mgmt For For
PASSING RESOLUTIONS AT GENERAL MEETINGS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against
REPURCHASING SHARES
15 APPROVE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD. Agenda Number: 711827723
--------------------------------------------------------------------------------------------------------------------------
Security: M2778B107
Meeting Type: OGM
Meeting Date: 26-Dec-2019
Ticker:
ISIN: IL0006270347
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 REELECT NOAM LAUTMAN AS DIRECTOR Mgmt Against Against
1.2 REELECT ISAAC DABAH AS DIRECTOR Mgmt Against Against
1.3 REELECT IZHAK WEINSTOCK AS DIRECTOR Mgmt Against Against
1.4 REELECT TZIPORA CARMON AS DIRECTOR Mgmt Against Against
1.5 REELECT ISRAEL BAUM AS DIRECTOR Mgmt Against Against
1.6 REELECT RICHARD HUNTER AS DIRECTOR Mgmt Against Against
1.7 REELECT RINAT GAZIT AS DIRECTOR Mgmt For For
2 REAPPOINTMENT OF THE PWC ISRAEL CPA FIRM AS Mgmt Against Against
COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
CMMT 09 DEC 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
OF AUDITOR NAME FOR 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.
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 712222986
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2 Amend Articles to: Increase the Directors Mgmt For For
who are Audit and Supervisory Committee
Members Size to 5
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Toshihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Shun
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Timothy Andree
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soga, Arinobu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nick Priday
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okoshi, Izumi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Toshiaki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koga, Kentaro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katsu, Etsuko
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Simon Laffin
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 712413044
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
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
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS
4 TO DECLARE A FINAL DIVIDEND OF 51.45P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO RE-ELECT JOHN BURNS AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON SILVER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For
AND ON BEHALF OF THE DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS REMUNERATION
19 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt Against Against
SECURITIES
20 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
23 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 712405819
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 2.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For
BOARD
6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For
CAPITAL WITH PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
10 AMEND CORPORATE PURPOSE Mgmt For For
11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 712458404
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 388725 DUE TO CHANGE IN NAMES
UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
STATEMENTS PURSUANT TO SECTIONS 289A(1),
315A(1) OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR FINANCIAL YEAR 2019
2 APPROPRIATION OF THE NET PROFIT Mgmt For For
3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For
4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For
5.A ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
STEPHAN STURM
5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH Mgmt For For
CLEMENTI
5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR Mgmt For For
THOMAS ENDERS
5.D ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
HARALD KRUGER
5.E ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
ASTRID STANGE
6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
7 CANCELLATION OF THE PREVIOUS AUTHORISATION Mgmt For For
AND CREATION OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE BONDS, OPTION BONDS,
PROFIT PARTICIPATION RIGHTS AND/OR
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, CREATION OF CONDITIONAL CAPITAL AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8 AMENDMENT OF THE AUTHORIZED CAPITAL A AND Mgmt For For
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt For For
STATEMENTS: ERNST YOUNG GMBH
CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 397024, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 712787475
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: EGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RESOLUTION ON STABILISATION MEASURES Mgmt For For
PURSUANT TO THE GERMAN STABILISATION FUND
ACT FOR THE RECAPITALISATION OF THE
COMPANY, CONSISTING OF A CAPITAL INCREASE
BY EUR 306,044,326.40 AGAINST CASH
CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS PURSUANT TO
SECTION 7 OF THE GERMAN ECONOMIC
STABILISATION ACCELERATION ACT, THE
GRANTING OF A CONVERSION RIGHT IN FAVOUR OF
THE ECONOMIC STABILISATION FUND (
WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR
THE SILENT PARTICIPATION II-A AS WELL AS ON
THE CONDITIONAL INCREASE OF THE SHARE
CAPITAL PURSUANT TO SECTION 7A OF THE
GERMAN ECONOMIC STABILISATION ACCELERATION
ACT (CONDITIONAL CAPITAL 2020/II),
AMENDMENT OF THE ARTICLES OF ASSOCIATION
AND THE GRANTING OF A CONVERSION RIGHT IN
FAVOUR OF THE ECONOMIC STABILISATION FUND
FOR THE SILENT PARTICIPATION II-B AS WELL
AS ON THE CONDITIONAL INCREASE OF THE SHARE
CAPITAL PURSUANT TO SECTION 7A OF THE
GERMAN ECONOMIC STABILISATION ACCELERATION
ACT (CONDITIONAL CAPITAL 2020/III),
AMENDMENT OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 712554636
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
SUPERVISORY BOARD, THE COMBINED MANAGEMENT
REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
FOR THE FINANCIAL YEAR 2019, THE
SUPERVISORY BOARD REPORT FOR THE FINANCIAL
YEAR 2019, AS WELL AS THE EXPLANATORY
MANAGEMENT BOARD REPORT TO THE NOTES
PURSUANT TO SECTION 289A AND SECTION 315A
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, HGB), IN THE VERSION
APPLICABLE TO THE FINANCIAL YEAR 2019, AS
OF 31 DECEMBER 2019
2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2019
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
REVIEW OF THE CONDENSED INTERIM FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORTS AS WELL AS ANY AUDIT REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt Against Against
HUENLEIN
6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For
GUENTHER
7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
ARTICLES OF ASSOCIATION (TRANSMISSION OF
INFORMATION BY REGISTERED LETTER)
7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 2 OF THE ARTICLES OF
ASSOCIATION (TRANSMISSION OF INFORMATION BY
ELECTRONIC MEANS)
7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
SHAREHOLDINGS)
CMMT 26 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
DEVOTEAM SA Agenda Number: 712522552
--------------------------------------------------------------------------------------------------------------------------
Security: F26011100
Meeting Type: MIX
Meeting Date: 05-Jun-2020
Ticker:
ISIN: FR0000073793
--------------------------------------------------------------------------------------------------------------------------
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/202004292001194-52
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COST
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
O.3 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLE L.225-86
OF THE FRENCH COMMERCIAL CODE -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.5 APPROVAL OF THE ANNUAL COMPENSATION TO BE Mgmt For For
ALLOCATED TO ALL MEMBERS OF THE SUPERVISORY
BOARD FOR THE FINANCIAL YEAR 2020
O.6 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR.
STANISLAS DE BENTZMANN IN HIS CAPACITY AS
CHAIRMAN OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR.
GODEFROY DE BENTZMANN IN HIS CAPACITY AS
CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER, MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
BON AS MEMBER OF THE BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIZABETH DE MAULDE AS MEMBER OF THE BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND Mgmt For For
DE LAAGE DE MEUX AS MEMBER OF THE BOARD
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
VINCENT MONTAGNE AS MEMBER OF THE BOARD
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VALERIE KNIAZEFF AS MEMBER OF THE BOARD
O.15 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against
COMPANY TABAG AS DIRECTOR, AS A REPLACEMENT
FOR MR. YVES DE TALHOUET, WHO RESIGNED
O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY GRANT THORNTON AS PRINCIPLE
CO-STATUTORY AUDITOR
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY IGEC AS DEPUTY CO-STATUTORY AUDITOR
O.18 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES- POWERS GRANTED TO THE MANAGEMENT
BOARD TO CARRY OUT AND IMPLEMENT THE SHARE
BUYBACK PROGRAMME
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER SUMS THAT MAY BE
CAPITALIZED
E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IN ORDER TO
REMUNERATE THE SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER FOR THE SHARES
OF A COMPANY
E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC
OFFERING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR, WITH SETTING OF THE
ISSUE PRICE IN ACCORDANCE WITH ARTICLE
L.225-129 OF THE FRENCH COMMERCIAL CODE
E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL, WITHIN
THE LIMIT OF 10% OF THE CAPITAL, TO
REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES
E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH CAPITAL INCREASES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
A COMPANY SAVINGS PLAN
E.24 AUTHORISATION AND POWERS TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES HELD
BY THE COMPANY
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 22 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 JUN 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 22 MAY 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
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 711584842
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 4.1, 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For
HON. NICOLA ROXON
4.1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For
4.2 RATIFICATION OF NOTE ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DFDS A/S Agenda Number: 711304698
--------------------------------------------------------------------------------------------------------------------------
Security: K29758164
Meeting Type: EGM
Meeting Date: 01-Jul-2019
Ticker:
ISIN: DK0060655629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DIRK REICH
2 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
MEETING: THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING AUTHORISES THE
CHAIRMAN OF THE MEETING WITH THE RIGHT OF
SUBSTITUTION TO REGISTER THE APPROVED
PROPOSAL IN THE IT SYSTEM OF THE DANISH
BUSINESS AUTHORITY AND TO MAKE THE
CORRESPONDING CHANGES REQUIRED OR
RECOMMENDED BY THE DANISH BUSINESS
AUTHORITY OR OTHER AUTHORITIES WITH A VIEW
TO REGISTERING OR APPROVING THE PROPOSALS
APPROVED
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 712638874
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET
INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019. RESOLUTIONS RELATED
THERETO
2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
TO APPROVE REWARDING POLICY AS PER ART.
123-TER, ITEM 3-TER, OF THE LEGISLATIVE
DECREE NO.58/1998,
2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS ON THE REPORT 'SECOND SECTION',
AS PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998
3 TO SET UP A STOCK OPTION PLAN AS PER Mgmt For For
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
NO. 58/1998. RESOLUTIONS RELATED THERETO
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ARTT. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, AS WELL AS PER
ART. 132 OF THE LEGISLATIVE DECREE NO.
58/1998 AND RELATED IMPLEMENTING MEASURES.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR BE AND ARE HEREBY
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 106 TO 138 OF THE
ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
128 TO 138 OF THE ANNUAL REPORT AND
ACCOUNTS, BE AND IS HEREBY APPROVED, AND
WILL TAKE EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED
4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE NEXT AGM
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AND IS HEREBY AUTHORISED TO AGREE THE
REMUNERATION OF THE AUDITOR
16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021. FOR THE PURPOSE OF THIS
RESOLUTION THE TERMS "POLITICAL DONATIONS",
"POLITICAL PARTIES", "INDEPENDENT ELECTION
CANDIDATES", "POLITICAL ORGANISATIONS" AND
"POLITICAL EXPENDITURE" HAVE THE MEANINGS
SET OUT IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For
GROUP PLC LONG TERM INCENTIVE PLAN (THE
"LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN THE APPENDIX TO THIS NOTICE,
BE APPROVED AND THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO ALL ACTS AND
THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
AND TO ESTABLISH FURTHER PLANS BASED ON THE
LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER ANY FURTHER
PLANS WILL COUNT AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
LTIP
18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For
GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
(THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
ARE SUMMARISED IN THE APPENDIX TO THIS
NOTICE, BE APPROVED AND THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO DO ALL ACTS
AND THINGS THEY CONSIDER NECESSARY OR
EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE DAIP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE DAIP BUT MODIFI ED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER PLANS WILL COUNT AGAINST
ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE DAIP
19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt Against Against
ALLOT SHARES IN THE COMPANY, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: A) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
49,620,058 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
OF GBP 49,620,058; AND B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
BY THE NOMINAL AMOUNT OF ANY SHARES
ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
A) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE (AS DEFINED IN
ARTICLE 8 OF THE ARTICLES); II) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
III) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE); AND IV)
THIS AUTHORITY IS IN ADDITION TO ANY
AUTHORITY CONFERRED BY RESOLUTION 23
(AUTHORITY TO ALLOT NEW SHARES IN RELATION
TO AN ISSUE OF RT1 INSTRUMENTS)
20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES"), THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH; II)
THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 7,443,009; AND
III) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION, OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021
21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 20, THE DIRECTORS
BE GIVEN POWER: A) SUBJECT TO THE PASSING
OF RESOLUTION 19, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND B) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES TO BE
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; II) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021; AND III) THE COMPANY MAY, BEFORE
THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
INTO AN AGREEMENT, WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER IT EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THIS POWER
HAD NOT EXPIRED
22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY BE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE, SUBJECT TO THE
FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
OF ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED SHALL BE 136,455,160; II) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL VALUE OF THAT SHARE; III) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS THE
HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
OF AN ORDINARY SHARE OF THE COMPANY AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
THE ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND B) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY MAY BE MADE PRIOR TO THE
EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN
WHOLE OR IN PART AFTER THE EXPIRY OF THIS
AUTHORITY
23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 19 (AUTHORITY TO
ALLOT NEW SHARES), THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT ORDINARY
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
IN RELATION TO ANY ISSUES OF RT1
INSTRUMENTS WHERE THE DIRECTORS CONSIDER
THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
WOULD BE DESIRABLE, INCLUDING IN CONNECTION
WITH, OR FOR THE PURPOSES OF, COMPLYING
WITH OR MAINTAINING COMPLIANCE WITH THE
REGULATORY REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME;
AND II) SUBJECT TO APPLICABLE LAW AND
REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICES (OR SUCH MAXIMUM OR
MINIMUM ALLOTMENT, SUBSCRIPTION OR
CONVERSION PRICE METHODOLOGIES) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL APPLY IN ADDITION TO ALL
OTHER AUTHORITIES UNDER SECTION 551 OF THE
COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE DATE
ON WHICH THIS RESOLUTION IS PASSED OR, IF
EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
2021, BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE
COMPANY MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
23, THE DIRECTORS BE GENERALLY EMPOWERED,
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES (AS
SUCH PHRASE IS DEFINED IN SECTION 560 (1)
OF THE COMPANIES ACT 2006 AND IS TO BE
INTERPRETED IN ACCORDANCE WITH SECTION
560(2) OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
ISSUES OF RT1 INSTRUMENTS, FREE OF THE
RESTRICTION IN SECTION 561 OF THE COMPANIES
ACT 2006. UNLESS PREVIOUSLY RENEWED,
REVOKED OR VARIED, THE POWER CONFERRED BY
THIS RESOLUTION SHALL APPLY UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE DATE ON WHICH THIS RESOLUTION IS
PASSED OR, IF EARLIER, THE CLOSE OF
BUSINESS ON 30 JUNE 2021, BUT, IN EACH
CASE, SO THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE POWER
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
POWER EXPIRES AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES UNDER SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFI CATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 712364722
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2019:
REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2019 AND DECLARATION OF
DIVIDEND
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2019
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. WOLFGANG BAIER
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JACK CLEMONS
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. MARCO GADOLA
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. FRANK CH. GULICH
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ADRIAN T. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ANDREAS W. KELLER
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: RE-ELECTION OF
DR. FRANK CH. GULICH
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: RE-ELECTION OF
MS. EUNICE ZEHNDER-LAI
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: ELECTION OF MR.
ADRIAN T. KELLER
6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST AND YOUNG LTD., ZURICH FOR THE
FINANCIAL YEAR 2020
7 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For
ERNST A. WIDMER, ZURICH
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 712793632
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote
10 RAISING SUBORDINATED LOAN CAPITAL Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 711606496
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R22A108
Meeting Type: AGM
Meeting Date: 11-Nov-2019
Ticker:
ISIN: AU000000DHG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR NICK FALLOON AS A Mgmt Against Against
DIRECTOR
3 RE-ELECTION OF MR GEOFF KLEEMANN AS A Mgmt For For
DIRECTOR
4 ISSUE OF LTI OPTIONS TO JASON PELLEGRINO Mgmt For For
UNDER THE EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 711587367
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106
Meeting Type: AGM
Meeting Date: 28-Oct-2019
Ticker:
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For
2 ELECTION OF URSULA SCHREIBER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3 RE-ELECTION OF JOHN JAMES COWIN AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
DORMAKABA HOLDING AG Agenda Number: 711584068
--------------------------------------------------------------------------------------------------------------------------
Security: H1956E103
Meeting Type: AGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
(INCLUDING GROUP AND HOLDING FINANCIAL
STATEMENTS) AND THE CORPORATE GOVERNANCE
REPORT FOR THE FINANCIAL YEAR 2018/19, AS
WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF
THE STATUTORY AUDITORS
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2018/19
2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For
DORMAKABA HOLDING AG
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
4.1 RE-ELECTION OF RIET CADONAU AS MEMBER AND Mgmt Against Against
CHAIR OF THE BOD IN THE SAME VOTE
4.2 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For
BOD
4.3 RE-ELECTION OF JENS BIRGERSSON AS A MEMBER Mgmt For For
TO THE BOD
4.4 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against
MEMBER TO THE BOD
4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against
TO THE BOD
4.6 RE-ELECTION OF ROLF DORIG AS A MEMBER TO Mgmt Against Against
THE BOD
4.7 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against
MEMBER TO THE BOD
4.8 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For
THE BOD
4.9 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt For For
THE BOD
4.10 RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER Mgmt Against Against
TO THE BOD
5.1 RE-ELECTION OF ROLF DORIG AS A MEMBER TO Mgmt Against Against
THE COMPENSATION COMMITTEE
5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF HANS HESS AS A MEMBER AND Mgmt For For
CHAIR OF THE COMPENSATION COMMITTEE
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
STATUTORY AUDITORS
7 APPOINTMENT OF LAW OFFICE KELLER Mgmt For For
PARTNERSHIP AS INDEPENDENT PROXY
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
9 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 711535952
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: EGM
Meeting Date: 24-Sep-2019
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU
1 CHANGE COMPANY NAME TO DSV PANALPINA A/S Mgmt For For
ADD DSV A/S AS SECONDARY NAME
2.A ELECT BEAT WALTI AS NEW DIRECTOR Mgmt For For
3 APPROVE CREATION OF DKK 48.3 MILLION POOL Mgmt Against Against
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
4 APPROVE DKK 6.5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
5 AMEND ARTICLES RE: IN ADDITION TO DANISH, Mgmt For For
MAKE ENGLISH CORPORATE LANGUAGE
6 AMEND ARTICLES RE: GENERAL MEETINGS CAN BE Mgmt For For
HELD IN DANISH OR ENGLISH DOCUMENTS IN
CONNECTION WITH GENERAL MEETINGS AND
COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH
ONLY
CMMT 03 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 2.A AND CHANGE IN THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 712136109
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2019
2 PRESENTATION OF THE 2019 ANNUAL REPORT WITH Mgmt For For
THE AUDIT REPORT FOR ADOPTION
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For
COVERAGE OF LOSSES AS PER THE APPROVED 2019
ANNUAL REPORT: DKK 2.50 PER SHARE
5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLENBORG
5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: ANNETTE SADOLIN
5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BIRGIT W. NORGAARD
5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: JORGEN MOLLER
5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: MALOU AAMUND
5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BEAT WALTI
5.7 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: NIELS SMEDEGAARD
6 RE-ELECTION OF AUDITOR(S): Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)
7.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE Mgmt For For
CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION
7.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For
ACQUIRE TREASURY SHARES
7.3 PROPOSED RESOLUTION: AMENDMENT OF THE Mgmt For For
REMUNERATION POLICY AND ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
7.4 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For
9 IN THE ARTICLES OF ASSOCIATION
7.5 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For
8 IN THE ARTICLES OF ASSOCIATION
8 ANY OTHER BUSINESS Non-Voting
CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DULUXGROUP LTD Agenda Number: 711321733
--------------------------------------------------------------------------------------------------------------------------
Security: Q32914105
Meeting Type: SCH
Meeting Date: 31-Jul-2019
Ticker:
ISIN: AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN DULUXGROUP
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES AS CONTAINED AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART IS APPROVED (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE FEDERAL COURT OF AUSTRALIA)
AND, SUBJECT TO APPROVAL OF THE SCHEME OF
ARRANGEMENT BY THE FEDERAL COURT OF
AUSTRALIA, THE BOARD OF DIRECTORS OF
DULUXGROUP LIMITED IS AUTHORISED TO
IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT
TO ANY SUCH ALTERATIONS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 712517929
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.46 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2020
5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2021
6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 6 BILLION APPROVE CREATION OF
EUR 264 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 712492329
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR WHICH
CLOSED ON 31 DECEMBER 2019
A.2 ALLOCATION OF THE RESULTS OF THE FINANCIAL Mgmt For For
YEAR WHICH ENDED ON 31 DECEMBER 2019 OF
19,145,675.57 EUR TO RETAINED EARNINGS FOR
19,145,675.57 EUR
A.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR OFFICIAL DUTIES DURING
THE FINANCIAL YEAR WHICH CLOSED ON 31
DECEMBER 2018
A.4 DISCHARGE OF THE AUDITOR FOR THE Mgmt For For
PERFORMANCE OF ITS OFFICIAL DUTIES DURING
THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2019
A.5.I RENEW MS. ADELINE CHALLON-KEMOUN'S Mgmt Against Against
APPOINTMENT AS DIRECTOR OF THE COMPANY FOR
A DURATION OF 4 YEARS, WITH IMMEDIATE
EFFECT AND ENDING IMMEDIATELY AFTER THE
ANNUAL GENERAL MEETING TO BE HELD IN 2024;
MS. ADELINE CHALLON-KEMOUN COMPLIES WITH
THE REQUIREMENTS OF ARTICLE 7:87, SECTION1
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND CAN THEREFORE BE QUALIFIED AS
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
THIS ARTICLE
A5.II RENEW MS. MARIE-CHRISTINE LEVET'S Mgmt For For
APPOINTMENT AS DIRECTOR OF THE COMPANY FOR
A DURATION OF 4 YEARS, WITH IMMEDIATE
EFFECT AND ENDING IMMEDIATELY AFTER THE
ANNUAL GENERAL MEETING TO BE HELD IN 2024;
MS. MARIE-CHRISTINE LEVET COMPLIES WITH THE
REQUIREMENTS OF ARTICLE 7:87, SECTION1 OF
THE CODE ON COMPANIES AND ASSOCIATIONS AND
CAN THEREFORE BE QUALIFIED AS INDEPENDENT
DIRECTOR WITHIN THE MEANING OF THIS ARTICLE
A5III RENEW MR. JEAN-PHILIPPE ROESCH'S Mgmt Against Against
APPOINTMENT AS DIRECTOR OF THE COMPANY FOR
A DURATION OF 4 YEARS, WITH IMMEDIATE
EFFECT AND ENDING IMMEDIATELY AFTER THE
ANNUAL GENERAL MEETING TO BE HELD IN 2024
A.6 APPOINTMENT ECONOCOM INTERNATIONAL BV Mgmt Against Against
(REPRESENTED BY JEAN-LOUIS BOUCHARD),
COMPANY'S DIRECTOR, FOR A DURATION OF 4
YEARS WITH IMMEDIATE EFFECT AND ENDING
IMMEDIATELY AFTER THE GENERAL MEETING TO BE
HELD IN 2024; THIS APPOINTMENT REPLACES THE
END OF OFFICE OF MR JEAN-LOUIS BOUCHARD,
WHICH EXPIRES AT THE PRESENT MEETING
A.7 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
A.8.I AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
PROCEED, ON ONE OR MORE OCCASIONS, WITH AN
ATTRIBUTION OF FREE EXISTING SHARES UP TO A
MAXIMUM OF 2,200,000 SHARES OF THE COMPANY,
IN FAVOUR OF THE COMPANY'S MANAGERS AND,
WHERE APPLICABLE, OTHER BENEFICIARIES TO BE
DETERMINED BY THE BOARD OF DIRECTORS FROM
AMONG THE MEMBERS OF THE SALARIED STAFF OF
THE ECONOCOM GROUP
A8.II AUTHORISE THE BOARD OF DIRECTORS TO SET THE Mgmt Against Against
TERMS AND CONDITIONS OF THE PROFIT-SHARING
PLAN (IN THE FORM OF AN AGA PLAN) UNDER
WHICH THE FREE SHARE ATTRIBUTION REFERRED
TO ABOVE MAY TAKE PLACE, AS WELL AS THE
ACTUAL BENEFICIARIES AND THE TERMS AND
CONDITIONS OF THE ATTRIBUTION
A8III AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
DEROGATE FROM THE REQUIREMENTS OF ARTICLE
7:91 OF THE CODE ON COMPANIES AND
ASSOCIATIONS, FOR THE DETERMINATION OF THE
VARIABLE REMUNERATION AND THE GRANTING OF
SHARES OR SHARE OPTIONS IN FAVOUR OF
EXISTING EXECUTIVE DIRECTORS AND OTHER
EXISTING MANAGERS OF THE COMPANY
A.9 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For
THE ABOVEMENTIONED RESOLUTIONS
E.1.I AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE OWN SHARES IN ACCORDANCE WITH
ARTICLE 7:215 OF THE CODE ON COMPANIES AND
ASSOCIATIONS : AUTHORISE THE BOARD OF
DIRECTORS TO ACQUIRE, IN ACCORDANCE WITH
THE CODE ON COMPANIES AND ASSOCIATIONS,
COMPANY'S TREASURY SHARES AT A PRICE OF NOT
LESS THAN EUR 1.00 PER SHARE AND NOT MORE
THAN EUR 10.00 PER SHARE. HOWEVER, THE
COMPANY MAY NOT AT ANY TIME HOLD MORE THAN
20 (TWENTY) PERCENT OF THE TOTAL AMOUNT OF
ISSUED SHARES. THE AUTHORISATION IS VALID
FOR A PERIOD OF FIVE YEARS AS FROM THE
PUBLICATION IN THE ANNEX TO THE BELGIAN
OFFICIAL GAZETTE OF THE DECISION OF THE
EXTRAORDINARY GENERAL MEETING OF 19 MAY
2020. THESE AUTHORISATIONS ALSO INCLUDE THE
ACQUISITION OF THE COMPANY'S SHARES BY ONE
OR MORE OF ITS DIRECT SUBSIDIARIES
E1.II AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE OWN SHARES IN ACCORDANCE WITH
ARTICLE 7:215 OF THE CODE ON COMPANIES AND
ASSOCIATIONS : AUTHORISE THE BOARD OF
DIRECTORS TO TAKE OWN SHARES OF THE COMPANY
AS SECURITY IN ACCORDANCE WITH ARTICLE
7:226 OF THE CODE ON COMPANIES AND
ASSOCIATIONS, UP TO A MAXIMUM OF 20% OF THE
SUBSCRIBED CAPITAL. THIS AUTHORISATION IS
VALID FOR A PERIOD OF FIVE YEARS FROM THE
DATE OF PUBLICATION OF THE DECISION OF THE
EXTRAORDINARY GENERAL MEETING OF 19 MAY
2020
E.2 CANCELLATION OF TWENTY-FOUR MILLION FIVE Mgmt For For
HUNDRED THOUSAND (24,500,0000) TREASURY
SHARES HELD BY THE COMPANY, CANCELLATION OF
THE UNAVAILABLE RESERVE REFERRED TO IN
ARTICLE 7:217, SECTION2 OF THE CODE ON
COMPANIES AND ASSOCIATIONS RELATED TO THE
CANCELLED SHARES AND AMENDMENT OF ARTICLE 5
OF THE ARTICLES OF ASSOCIATION IN ORDER TO
REFLECT THE NUMBER OF SHARES ISSUED BY THE
COMPANY
E.3 AUTHORISE THE BOARD OF DIRECTOR TO INCREASE Mgmt Against Against
THE CAPITAL, IN ONE OR MORE TIMES, UNDER
THE CONDITIONS THAT IT SHALL DETERMINE, UP
TO A MAXIMUM AMOUNT OF TWENTY-THREE MILLION
FIVE HUNDRED AND TWELVE THOUSAND SEVEN
HUNDRED AND FORTY-NINE EUROS SIXTY-SEVEN
CENTS (EUR 23,512,749.67). THE BOARD OF
DIRECTORS MAY USE THIS AUTHORISATION IN THE
EVENT OF AN ISSUE OF SHARES WITH OR WITHOUT
VOTING RIGHTS, CONVERTIBLE BONDS OR BONDS
REDEEMABLE FOR SHARES, AS WELL AS
SUBSCRIPTION RIGHTS, PAYABLE IN CASH OR IN
KIND, OR OTHER FINANCIAL INSTRUMENTS THAT
EVENTUALLY GIVE THE RIGHT TO NEW SHARES OR
TO WHICH OTHER SECURITIES OF THE COMPANY
ARE ATTACHED. THE CAPITAL INCREASE(S)
DECIDED UNDER THIS AUTHORIZATION MAY BE
CARRIED OUT: - EITHER BY NEW CONTRIBUTIONS
IN CASH OR IN KIND, INCLUDING, IF
APPLICABLE, AN UNAVAILABLE ISSUE PREMIUM,
THE AMOUNT OF WHICH WILL BE DETERMINED BY
THE BOARD OF DIRECTORS, AND BY THE CREATION
OF NEW SHARES CONFERRING THE RIGHTS THAT
THE BOARD OF DIRECTORS WILL DETERMINE; - OR
BY INCORPORATIONG RESERVES, EVEN IF
UNAVAILABLE, OR ISSUE PREMIUMS, AND WITH OR
WITHOUT THE CREATION OF NEW SHARES. THIS
AUTHORIZATION IS GRANTED TO THE BOARD OF
DIRECTORS FOR A PERIOD OF FIVE (5) YEARS,
STARTING FROM THE PUBLICATION OF THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
FOLLOWING THE DECISION OF THE GENERAL
EXTRAORDINARY MEETING OF MAY 19, 2020. IN
CASE OF A CAPITAL INCREASE WITHIN THE
FRAMEWORK OF THE AUTHORIZED CAPITAL, THE
BOARD OF DIRECTORS SHALL ALLOCATE THE ISSUE
PREMIUMS, IF ANY, TO AN UNAVAILABLE ACCOUNT
WHICH SHALL CONSTITUTE A GUARANTEE FOR
THIRD PARTIES EQUAL TO THE CAPITAL AND
WHICH, SUBJECT TO ITS CAPITALIZATION BY THE
BOARD OF DIRECTORS AS PROVIDED ABOVE, MAY
ONLY BE REDUCED OR CANCELLED BY A
RESOLUTION OF THE GENERAL MEETING, ACTING
IN ACCORDANCE WITH THE REQUIREMENTS OF
ARTICLE 7:208 OF THE CODE ON COMPANIES AND
ASSOCIATIONS. THE BOARD OF DIRECTORS SHALL
BE AUTHORISED TO LIMIT OR CANCEL THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN THE INTERESTS OF THE COMPANY AND
IN ACCORDANCE WITH THE CONDITIONS IMPOSED
BY ARTICLE 7:190 ET SEQ. OF THE CODE ON
COMPANIES AND ASSOCIATIONS, EVEN IN FAVOUR
OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN
MEMBERS OF STAFF OR ITS SUBSIDIARIES,
EXCEPT IN THE CASES PROVIDED FOR IN ARTICLE
7:201, 1DECREE OF THE CODE ON COMPANIES AND
ASSOCIATIONS CODE
E.4 AMENDMENT OF ARTICLE 23 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION, IN ORDER TO INTRODUCE DOUBLE
VOTING RIGHTS FOR REGISTERED SHARES HELD
FOR MORE THAN TWO YEARS
E.5 APPROBATION OF THE NEW TEXT OF THE ARTICLES Mgmt For For
OF ASSOCIATION
E.6 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For
THE ABOVEMENTIONED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 394902 AND 394896 DUE TO THERE
IS ONLY SINGLE COMBINED GENERAL MEETING.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 712203621
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: OGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2019
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL OF APPLICATION OF RESULTS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2019
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL FOR DISTRIBUTION OF DIVIDENDS
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS, S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
AND ITS CORPORATE GOVERNANCE REPORT, FOR
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2019
5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE NON - FINANCIAL STATEMENT OF THE
CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2019
6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
DURING THE FISCAL YEAR ENDED ON DECEMBER
31ST, 2019
7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt Against Against
APPOINTMENT BY CO-OPTION AS DOMINICAL
DIRECTOR OF MR. RUI MANUEL RODRIGUES LOPES
TEIXEIRA
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION AND SALE OF OWN
SHARES BY EDP RENOVAVEIS, S.A. AND/OR BY
OTHER AFFILIATE COMPANIES UP TO A MAXIMUM
LIMIT OF 10 PERCENT OF THE SUBSCRIBED SHARE
CAPITAL
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE IN ONE OR MORE OCCASIONS
ANY: (I) FIXED INCOME SECURITIES OR OTHER
DEBT INSTRUMENTS OF ANALOGOUS NATURE
(INCLUDING WITHOUT LIMITATION BONDS AND
PROMISSORY NOTES) UP TO THE MAXIMUM AMOUNT
PERMITTED BY THE LAW, AS WELL AS (II) FIXED
INCOME SECURITIES OR OTHER TYPE OF
SECURITIES (WARRANTS INCLUDED) CONVERTIBLE
OR EXCHANGEABLE, AT THE BOARD OF DIRECTORS'
DISCRETION, INTO EDP RENOVAVEIS, S.A.
SHARES, OR THAT RECOGNIZE, AT THE BOARD OF
DIRECTORS' DISCRETION, THE RIGHT OF
SUBSCRIPTION OR ACQUISITION OF SHARES OF
EDP RENOVAVEIS, S.A., OR OF OTHER
COMPANIES, UP TO A MAXIMUM AMOUNT OF THREE
HUNDRED MILLION EUROS (EUR 300.000.000) OR
ITS EQUIVALENT IN OTHER CURRENCY.
DELEGATION OF POWER WITH THE FACULTY OF
SUBSTITUTION, TO ESTABLISH THE CRITERIA TO
DETERMINE THE BASES AND METHODS FOR THE
CONVERSION OR SUBSCRIPTION OF SHARES AND
THE POWER TO INCREASE THE CAPITAL UP TO THE
NECESSARY AMOUNT, AS WELL AS, SUBJECT TO
THE APPLICABLE LEGISLATION, THE POWER TO
EXCLUDE SHAREHOLDER'S PRE-EMPTIVE RIGHTS
10 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF EDP
RENOVAVEIS, S.A
11 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS'
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAINTHE APPROPRIATE
REGISTRATIONS
CMMT 28 FEB 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 APR 2020
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
RIGHTS
7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
APPLICABLE TO EXECUTIVE BOARD
8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
APPLICABLE TO OTHER CORPORATE BODIES
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 711726426
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: OGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297000 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
1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. MICHAEL FEDERMANN, BOARD CHAIRMAN
1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. RINA BAUM
1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR
1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN
1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DOV NINVEH
1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
PROF. EHOOD (UDI) NISAN
1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
PROF. YULI TAMIR
2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS Mgmt For For
AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH
2022
3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y GLOBAL) CPA FIRM AS
COMPANY AUDITING ACCOUNTANT FOR 2019 AND
UNTIL THE NEXT ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 712065463
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: SGM
Meeting Date: 26-Feb-2020
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 AMENDMENT OF COMPANY COMPENSATION POLICY TO Mgmt For For
INCREASE THE MAXIMUM COVERAGE IT IS
AUTHORIZED TO PROCURE UNDER, AND THE
MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY
FOR, D AND O INSURANCE POLICIES
CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 712172509
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: SGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD Agenda Number: 711363046
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: SGM
Meeting Date: 30-Jul-2019
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE PRIVATE PLACEMENTS OF UNREGISTERED Mgmt For For
OPTIONS TO CEO
2 AMEND ARTICLES RE: CEO EQUITY, SECTION Mgmt For For
2.2.4 (1)
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD Agenda Number: 712331317
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: EGM
Meeting Date: 12-Apr-2020
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVAL OF COMPANY PURCHASE OF A D AND O Mgmt For For
LIABILITY INSURANCE POLICY
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD. Agenda Number: 711841761
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: AGM
Meeting Date: 26-Dec-2019
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST FORER GABBAY AND KASIERER AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT MICHAEL SALKIND AS DIRECTOR Mgmt Against Against
3.2 REELECT DANIEL SALKIND AS DIRECTOR Mgmt Against Against
3.3 REELECT IRIT STERN AS DIRECTOR Mgmt For For
3.4 REELECT ABRAHAM ISRAELI AS DIRECTOR Mgmt Against Against
CMMT 02 DEC 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM MIX TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 711311528
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 81 TO 88 OF THE
2019 ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019 AS
SET OUT ON PAGES 79 TO 80 AND 89 TO 96 OF
THE 2019 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 9.5P PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2019
5 TO ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
6 TO ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For
SHARES
18 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 5% OF
ISSUED SHARE CAPITAL
19 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL
5% OF ISSUED SHARE CAPITAL
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
22 APPROVAL OF UK SHARE INCENTIVE PLAN Mgmt For For
23 APPROVAL OF GLOBAL SHARE PURCHASE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 711455964
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
THE NOMINATION COMMITTEE PROPOSES BERTIL
VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF
THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP
8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting
ON THE WORK OF THE BOARD OF DIRECTORS AND
COMMITTEES OF THE BOARD OF DIRECTORS BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS
9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 1.80 PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CEO FROM PERSONAL LIABILITY
12 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 AND Non-Voting
21 ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING. THANK YOU
13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For
ANY DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS: EIGHT (NINE) MEMBERS, WITHOUT
DEPUTY MEMBERS
14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt Against
BOARD MEMBERS: THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF LAURENT LEKSELL,
CAROLINE LEKSELL COOKE, JOHAN MALMQUIST,
TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER,
BIRGITTA STYMNE GORANSSON AND CECILIA
WIKSTROM ARE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING. THE
NOMINATION COMMITTEE FURTHER PROPOSES THAT
LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF
THE BOARD OF DIRECTORS. ANNIKA ESPANDER
JANSSON HAS DECLINED RE-ELECTION
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
RECOMMENDATION FROM THE AUDIT COMMITTEE,
THAT THE REGISTERED PUBLIC ACCOUNTING FIRM
ERNST & YOUNG AB ("EY") IS ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. EY HAS
INFORMED THE NOMINATION COMMITTEE THAT IF
EY IS ELECTED, THE AUTHORIZED PUBLIC
ACCOUNTANT RICKARD ANDERSSON WILL BE
APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO EXECUTIVE MANAGEMENT
18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For
PLAN 2019
18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For
SHARES IN CONJUNCTION WITH THE PERFORMANCE
SHARE PLAN 2019
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES IN CONJUNCTION WITH THE
PERFORMANCE SHARE PLAN 2017 AND 2018
20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES
21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For
22.A PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against
PROPOSAL: PROPOSED RESOLUTION BY
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
SECOND PARAGRAPH OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION SHALL READ AS
FOLLOWS: "EACH SHARE ENTITLES THE HOLDER TO
ONE VOTE"
22.B PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against
PROPOSAL: PROPOSED RESOLUTION BY
SHAREHOLDER THORWALD ARVIDSSON: THAT THE
FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE
DELETED
22.C PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against
PROPOSAL: PROPOSED RESOLUTION BY
SHAREHOLDER THORWALD ARVIDSSON: THAT ALL
SHARES OF BOTH SERIES A AND SERIES B SHALL
BE CONVERTED INTO SHARES WITHOUT SERIAL
DESIGNATION
22.D PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against
PROPOSAL: PROPOSED RESOLUTION BY
SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT
THE BOARD OF DIRECTORS TO WORK FOR THE
SWEDISH COMPANIES ACT TO BE AMENDED SO THAT
THE POSSIBILITY OF DIFFERENTIATION OF
VOTING RIGHTS IS ABOLISHED, PRIMARILY BY
REFERRING TO THE GOVERNMENT
22.E PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against
PROPOSAL: PROPOSED RESOLUTION BY
SHAREHOLDER THORWALD ARVIDSSON: TO FURTHER
INSTRUCT THE BOARD OF DIRECTORS TO PREPARE
A PROPOSAL FOR REPRESENTATION OF THE SMALL
AND MEDIUM-SIZED SHAREHOLDERS IN BOTH THE
BOARD OF DIRECTORS AND THE NOMINATION
COMMITTEE. THE ASSIGNMENT SHALL ALSO
INCLUDE PROMOTING A CHANGE OF THE NATIONAL
LEGAL FRAMEWORK, PRIMARILY BY REFERRING TO
THE GOVERNMENT
23 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 270124 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
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC Agenda Number: 712301364
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PAUL WATERMAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RALPH HEWINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SANDRA BOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DOROTHEE DEURING AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVE GOOD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANNE HYLAND AS A DIRECTOR Mgmt For For
10 TO ELECT JOHN OHIGGINS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
13 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt Against Against
ALLOT SHARES
14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
15 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 CLEAR DAYS NOTICE
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES AN ACQUISITION OR
CAPITAL INVESTMENT
18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 712438301
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 19-May-2020
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS, DRAWN UP IN ACCORDANCE WITH
SECTIONS 7:179 AND 7:191 OF CODE OF
COMPANIES AND ASSOCIATIONS, AND
PRESENTATION OF THE REPORT OF THE STATUTORY
AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH
THE AFOREMENTIONED ARTICLES OF THE CODE OF
COMPANIES AND ASSOCIATIONS, CONCERNING A
CAPITAL INCREASE IN CASH WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL
OF THE COMPANY AND OF ITS BELGIAN
SUBSIDIARIES WITHIN THE MEANING OF SECTION
1:15 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
1.2 DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM Mgmt For For
AMOUNT OF EUR 6,000,000, COMPOSED OF A
FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER
THE "2020 CAPITAL INCREASE") WITH A MAXIMUM
AMOUNT OF EUR 5,000,000 AND A SECOND
CAPITAL INCREASE TO BE EFFECTED IN 2021
(HEREINAFTER THE "2021 CAPITAL INCREASE")
WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY
MEANS OF THE ISSUE OF NEW CLASS B SHARES,
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF
THE COMPANY AND ITS BELGIAN SUBSIDIARIES
1.3 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT A POWER OF
ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
(I) TO FIX THE ISSUE PRICE OF THE 2020
CAPITAL INCREASE IN ACCORDANCE WITH THE
FORMULA MENTIONED UNDER ITEM 2.1DECREE OF
THE AGENDA, (II) TO FIX THE ISSUE PRICE OF
THE 2021 CAPITAL INCREASE IN ACCORDANCE
WITH THE FORMULA MENTIONED UNDER ITEM
2.2DECREE OF THE AGENDA, (III) TO FIX THE
NUMBER OF SHARES TO BE ISSUED, THE CRITERIA
FOR SUBSCRIPTION BY THE PERSONNEL OF THE
COMPANY AND ITS BELGIAN SUBSIDIARIES AND
THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE
2020 CAPITAL INCREASE AND FOR THE 2021
CAPITAL INCREASE, ON THE BASIS OF THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE
THE COMPLETE OR PARTIAL REALIZATION OF THE
2020 AND 2021 CAPITAL INCREASES RECORDED IN
TWO NOTARIAL DEEDS AND TO ADJUST THE
ARTICLES OF ASSOCIATION ACCORDINGLY
2 MODIFICATION OF ARTICLES 24.1 AND 27 OF THE Mgmt For For
ARTICLES OF ASSOCIATION CONCERNING THE
RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW
PROVISIONS OF THE CODE OF COMPANIES AND
ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 712438375
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: OGM
Meeting Date: 19-May-2020
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
3 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO APPROVE THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, INCLUDING THE
ALLOCATION OF THE RESULT
4 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO APPROVE THE
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
8 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
9 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
THE STATUTORY AUDITORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
10.1 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME
SASKIA VAN UFFELEN, MISTER FRANK DONCK AND
MISTER LUC DE TEMMERMAN AS INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF ONE
YEAR STARTING TODAY, AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2021 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
SAID DIRECTORS FULFILL THE CONDITIONS OF
INDEPENDENCE AS DESCRIBED IN SECTION 7:87,
SECTION1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE
OF THE THREE AFOREMENTIONED INDEPENDENT
DIRECTORS WILL BE REMUNERATED IN THE SAME
WAY AS THE MANDATE OF THE OTHER MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SPECIFIES THAT THE TERM OF REAPPOINTMENT OF
THE AFOREMENTIONED INDEPENDENT DIRECTORS IS
EXCEPTIONALLY LIMITED TO ONE YEAR. THIS
RESTRICTION IS IN LINE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION (WHICH STIPULATE
THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM
OF SIX YEARS) AND IS BASED ON THE
RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED
AT THE END OF 2019. BY NOW LIMITING THE
TERM OF REAPPOINTMENT OF THE INDEPENDENT
DIRECTORS CONCERNED TO ONE YEAR, THE
COMPANY CREATES THE OPPORTUNITY, IN AN
EXPLICIT AND TRANSPARENT WAY, TO THINK
GLOBALLY ABOUT THE MOST APPROPRIATE
COMPOSITION OF THE BOARD OF DIRECTORS IN
THE LIGHT OF THE RESTRUCTURING OF THE ELIA
GROUP
10.2 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
GEERT VERSNICK AND MISTER LUC HUJOEL AS NON
INDEPENDENT DIRECTOR OF THE COMPANY (UPON
PROPOSAL OF THE HOLDERS OF CLASS C SHARES),
FOR A TERM OF SIX YEARS STARTING TODAY,
AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2026 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE TWO
AFOREMENTIONED NON-INDEPENDENT DIRECTORS
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS OF 17 MAY 2016
11 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER PHILIP HEYLEN
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS AND RESOLVES TO
APPOINT MISTER KRIS PEETERS AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY
(UPON PROPOSAL OF THE HOLDERS OF CLASS C
SHARES), FOR A TERM OF SIX YEARS STARTING
TODAY, AFTER THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS, AND ENDING IMMEDIATELY
AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2026 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS OF 17 MAY 2016
12 SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For
AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
AFTER THIS ORDINARY GENERAL MEETING OF
SHAREHOLDERS, THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF
THE WORKS COUNCIL OF THE COMPANY AND UPON
PROPOSAL OF THE AUDIT COMMITTEE, TO
REAPPOINT ERNST & YOUNG REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
AND TO APPOINT BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
AS STATUTORY AUDITORS OF THE COMPANY. THESE
STATUTORY AUDITORS ARE CHARGED WITH
AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR A TERM OF THREE YEARS. THIS
TERM STARTS TODAY AND ENDS IMMEDIATELY
AFTER THE ORDINARY GENERAL MEETING OF 2023
WITH RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2022. ERNST & YOUNG REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
REPRESENTED BY MISTER PAUL ELEN FOR THE
EXERCISE OF THIS STATUTORY AUDITOR'S
MANDATE AND BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
REPRESENTED BY MISTER FELIX FANK FOR THE
PURPOSE OF THE EXERCISE OF THIS STATUTORY
AUDITOR'S MANDATE. THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLVES TO FIX THE
ANNUAL REMUNERATION OF THE COLLEGE OF
STATUTORY AUDITORS FOR AUDITING THE
STATUTORY ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
AT 89,500 EUR, TO BE INDEXED ANNUALLY
ACCORDING TO THE COST-OF-LIVING INDEX
13 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV Agenda Number: 711607486
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: MIX
Meeting Date: 08-Nov-2019
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 DEC 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTATION OF THE INFORMATION MEMORANDUM Non-Voting
2 PRESENTATION OF THE OPINION OF THE CREG Non-Voting
REGARDING THE TRANSFER BY THE COMPANY OF
THE SHARES IT HOLDS IN ELIA ASSET NV/SA
PURSUANT TO ARTICLE 28.2.3 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3 APPROVAL OF THE TRANSFER OF SHARES HELD BY Mgmt For For
THE COMPANY IN ELIA ASSET NV/SA TO ELIA
TRANSMISSION BELGIUM NV/SA : ARTICLE 17.2
4 DECISION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN VIEW OF THE CODE OF
COMPANIES AND ASSOCIATIONS AND IN VIEW OF
THE NEW ROLE THE COMPANY WILL HAVE WITHIN
THE ELIA GROUP
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 712067049
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT THE PROFIT FOR
THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
EUR 1.85 PER SHARE BE PAID BASED ON THE
BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED
BY THE GENERAL MEETING. THE DIVIDEND WILL
BE PAID TO THE SHAREHOLDERS REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
HELD BY EUROCLEAR FINLAND LTD ON THE
DIVIDEND PAYMENT RECORD DATE OF 6 APRIL
2020. THE BOARD OF DIRECTORS PROPOSES THAT
THE DIVIDEND BE PAID ON 15 APRIL 2020
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF EXPENSES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN (7)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS
SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
THE BOARD. THE SHAREHOLDERS' NOMINATION
BOARD FURTHER PROPOSES THAT MR TOPI MANNER
AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS
NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
THE CHAIR OF THE BOARD AND MS CLARISSE
BERGGARDH BE ELECTED AS THE DEPUTY CHAIR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt Against Against
INFORMED THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY BE MR TONI AALTONEN,
AUTHORIZED PUBLIC ACCOUNTANT
16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 10 AND 11 OF THE ARTICLES OF
ASSOCIATION
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 711432930
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 10-Aug-2019
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
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.
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR 2018/2019
AND THE GROUP FINANCIAL STATEMENT FOR 2018
3.2.1 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt For For
THE BOARD OF DIRECTORS
3.2.2 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt Against Against
THE EXECUTIVE MANAGEMENT
4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.5 RE-ELECTION OF MR CHRISTOPH MAEDER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For
ROBERT K. DAEPPEN, LAWYER, CHUR
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
--------------------------------------------------------------------------------------------------------------------------
ENAV S.P.A. Agenda Number: 712538771
--------------------------------------------------------------------------------------------------------------------------
Security: T3R4KN103
Meeting Type: OGM
Meeting Date: 21-May-2020
Ticker:
ISIN: IT0005176406
--------------------------------------------------------------------------------------------------------------------------
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 387916 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO APPROVE ENAV S.P.A.'S BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2019, TOGETHER WITH THE
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT AT OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019
2 NET INCOME ALLOCATION Mgmt For For
3 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
BINDING RESOLUTION AS PER ARTICLE 123-TER,
ITEM 3-BIS, OF THE LEGISLATIVE DECREE
NO.58/1998
4 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
NOT-BINDING RESOLUTION AS PER ARTICLE
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
NO.58/1998
5 LONG TERM INCENTIVE PLAN FOR THE ENAV Mgmt For For
S.P.A. MANAGEMENT MEMBERS AND ITS
SUBSIDIARIES AS PER ARTICLE 2359 OF THE
ITALIAN CIVIL CODE, RESOLUTIONS RELATED
THERETO
6 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
7 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES OF BOARD OF DIRECTORS
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING 53.28PCT OF THE STOCK CAPITAL.
FRANCESCA ISGRO (CHAIRMAN); PAOLO SIMIONI;
ANGELA BERGANTINO; FABIO PAMMOLLI; GIUSEPPE
LORUBIO AND LAURA CAVALLO
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI VALORE ITALIA PIR; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA CRESCITA ITALIA,
ANIMA INIZIATIVA ITALIA; APG ASSET
MANAGEMENT N.V. MANAGING THE FUND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL; ARCA FONDI SGR
S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ARCA AZIONI ITALIA;
EURIZON CAPITAL S.A. MANAGING THE FUND
EURIZON FUND SECTIONS: ITALIAN EQUITY
OPPORTUNITIES, EQUITY ITALY SMART
VOLATILITY, EQUITY SMALL MID CAP EUROPE,
ACTIVE ALLOCATION; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON PROGETTO
ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
PMI ITALIA, EURIZON PROGETTO ITALIA 40;
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 50, PIANO
BILANCIATO ITALIA 30; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUND GENERALI SMART FUNDS SICAV; KAIROS
PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL
SICAV' MANAGEMENT COMPANY, SECTION KEY;
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SGR
S.P.A. MANAGING FUNDS PRAMERICA MITO 25 E
MITO 50, REPRESENTING 5.10243PCT OF THE
STOCK CAPITAL. ANTONIO SANTI; FABIOLA
MASCARDI AND CARLO PARIS
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS: LIST PRESENTED BY
SHAREHOLDERS INARCASSA E FONDAZIONE ENPAM,
REPRESENTING TOGETHER 3.777PCT OF THE STOCK
CAPITAL. GIORGIO MEO; LAURA ROVIZZI AND
CAMILLA CIONINI VISANI
9 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
10 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
11 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARE, RESOLUTIONS RELATED THERETO
CMMT 12 MAY 2020: PLEASE NOTE THAT PLEASE BE Non-Voting
AWARE THE ATTENDANCE IS ONLY POSSIBLE
THROUGH A DESIGNATED REPRESENTATIVE
CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
404653, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 712327457
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 05-May-2020
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME AND
EXPENSE AND STATEMENT OF TOTAL CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND THE
NOTES THERETO), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN
EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND THE NOTES THERETO), FOR THE YEAR
ENDED 31 DECEMBER 2019
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
YEAR ENDED 31 DECEMBER 2019
4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019
5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019
6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
OBLIGATIONS, BONDS, PROMISSORY NOTES OR
OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
OF THE COMPANY, AS WELL AS WARRANTS, WITH
THE POWER TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
LIMITED TO 10% OF THE SHARE CAPITAL
7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For
THROUGH ITS SUBSIDIARIES, TO ACQUIRE
TREASURY SHARES
8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For
BYLAWS, INSERTION OF TWO NEW ARTICLES,
NUMBERS 50 AND 53, MODIFICATION OF THE
CURRENT ARTICLES 37, 49, 52 AND 53,
GROUPING OF ARTICLES FROM TITLE V INTO
THREE NEW CHAPTERS, AND MODIFICATION OF THE
NUMBERING OF ARTICLES 18 TO 53 AND CROSS
REFERENCES TO OTHER BYLAW PROVISIONS, TO
REFORM THE REGULATION OF THE COMMITTEES OF
THE BOARD OF DIRECTORS
9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against
THE CORPORATE BYLAWS (WHICH AFTER THE
NUMBERING CHANGE PROPOSED IN THE PREVIOUS
ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For
BYLAWS TO INCLUDE A REFERENCE TO THE NON-
FINANCIAL INFORMATION STATEMENT IN THE
REGULATION OF THE MANAGEMENT REPORT
11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For
MEETING REGULATIONS TO ATTRIBUTE TO THE
GENERAL SHAREHOLDERS' MEETING THE PURVIEW
RELATING TO THE APPROVAL OF THE
NON-FINANCIAL INFORMATION STATEMENT
12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against
THE GENERAL MEETING REGULATIONS AND
ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
THE AMENDMENTS TO THE CORPORATE BYLAWS
REGARDING THE SETTING OF A MINIMUM NUMBER
OF SHARES TO ATTEND THE GENERAL
SHAREHOLDERS' MEETING AND TO ALLOW THE
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
COMPANY
14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For
ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
THE COMPANY
17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AT THIRTEEN
18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION
19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2020-2022
20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For
2020-2022 (WHICH INCLUDES PAYMENT IN
COMPANY SHARES)
21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
REWARDING REPORT: FIRST SECTION (BINDING
RESOLUTION)
10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
EMOLUMENTS PAID REPORT: SECOND SECTION
(NON-BINDING RESOLUTION)
CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 712503982
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 14-May-2020
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001039-51
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369795 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For
DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
YEAR 2019
O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE, OF THE
TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
THE COMPANY AND MRS. ISABELLE KOCHER,
DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
24 FEBRUARY 2020
O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
APPROVED AND WHICH CONTINUED DURING THE
PAST FINANCIAL YEAR
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For
RICKETTS OF SHORTLANDS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
&ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR AND
REFERRED TO IN ARTICLE L.225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MRS. ISABELLE
KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
IN ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.225-37-2 II OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
01 JANUARY TO 24 FEBRUARY 2020, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER APPOINTED ON 24
FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
EXECUTIVE OFFICER IS COMPLETED, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER WHO WILL BE
APPOINTED AT THE END OF THE CURRENT
APPOINTMENT PROCESS, IN ACCORDANCE WITH
ARTICLE L.225-37-2 II OF THE FRENCH
COMMERCIAL CODE
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF
ORDINARY SHARES OR OTHER TRANSFERABLE
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L.411- 2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PUBLIC OFFER
PERIODS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
PURSUANT TO THE 19TH, 20TH AND 21ST
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
PERIODS OF PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
OF SECURITIES GRANTED TO THE COMPANY UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL
(USABLE ONLY OUTSIDE OF THE PERIODS OF
PUBLIC OFFERING
E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For
DELEGATIONS TO INCREASE THE CAPITAL
IMMEDIATELY AND/OR IN THE FUTURE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLANS OF THE ENGIE GROUP
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE COMPANY'S PURPOSE
E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE RENUMBERING
OF THE SAME ARTICLE
E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For
TO ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS IN FORCE
E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE GENERAL MEETING AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 712489992
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: IT0003132476
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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
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 712349061
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
FINANCIAL YEAR 2019 FOR ENTRA ASA,
INCLUDING DISTRIBUTION OF DIVIDEND
6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt No vote
DIVIDEND BASED ON THE APPROVED ANNUAL
ACCOUNTS FOR 2019
7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting
GOVERNANCE
8.A HANDLING OF THE BOARDS STATEMENT ON Mgmt No vote
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: (ADVISORY GUIDELINES)
8.B HANDLING OF THE BOARDS STATEMENT ON Mgmt No vote
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (SHARE
RELATED INCENTIVE SCHEMES)
9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote
ENTRA ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote
ENTRA ASA IN CONNECTION WITH ITS SHARE
SCHEME AND LTI SCHEME
11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
OF ENTRA ASA
12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote
2019
13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE
13.C REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
REMUNERATION COMMITTEE
14.A CHAIR OF THE BOARD, SIRI HATLEN Mgmt No vote
(REELECTION)
14.B BOARD MEMBER, KJELL BJORDAL (REELECTION) Mgmt No vote
14.C BOARD MEMBER, CAMILLA AC TEPFERS Mgmt No vote
(REELECTION)
14.D BOARD MEMBER, WIDAR SALBUVIK (REELECTION) Mgmt No vote
14.E BOARD MEMBER, BENEDICTE SCHILBRED FASMER Mgmt No vote
(NEW)
15 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE MEMBER, TORKEL STORFLOR HALMO
(NEW)
16 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 712492343
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF Non-Voting
DIRECTORS AND THE MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
RECEIVING THE DIVIDEND
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THAT NINE BOARD MEMBERS BE
ELECTED. THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM
ONSUM AND ANDERS ULLBERG. THAT SIGURD
MAREELS AND HELENA HEDBLOM ARE APPOINTED AS
NEW BOARD MEMBERS
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt Against
LETEN IS RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANIES: THAT
DELOITTE AB IS RE-ELECTED AS THE AUDITING
COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt Against Against
FOR EXECUTIVE REMUNERATION
12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2020
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2020
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2020
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2015, 2016 AND 2017
14 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 307236 DUE TO CHANGE IN DIVIDEND
AMOUNT UNDER RESOLUTION 8.C. 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
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 712486869
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
CHAIR OF THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2019, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2019 DIVIDEND: USD 0.27 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2019
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
LONG -TERM NET CARBON INTENSITY TARGETS
(INCLUDING SCOPE 1, 2 AND 3)
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO STOP ALL EXPLORATION
ACTIVITY AND TEST DRILLING FOR FOSSIL
ENERGY RESOURCES
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS
OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN
THE COMPANY'S FURTHER STRATEGY
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO STOP ALL OIL AND GAS
ACTIVITIES OUTSIDE THE NORWEGIAN
CONTINENTAL SHELF
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2019
CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(RE-ELECTION, NOMINATED AS CHAIR)
18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER NILS BASTIANSEN
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)
18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTI KLEVEN
(RE-ELECTION)
18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER FINN KINSERDAL
(RE-ELECTION)
18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)
18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
(RE-ELECTION)
18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
MEMBER, FORMER 1. DEPUTY MEMBER)
18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
BRAATHEN (NEW ELECTION)
18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)
18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER BRYNJAR KRISTIAN
FORBERGSKOG (NEW ELECTION)
18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
ELECTION)
18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
ELECTION)
18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
(RE-ELECTION)
19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: CHAIR TONE LUNDE BAKKER
(RE-ELECTION AS CHAIR)
20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
PERSONAL DEPUTY MEMBER ANDREAS HILDING
ERIKSEN (NEW ELECTION)
20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)
20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER BERIT L. HENRIKSEN
(RE-ELECTION)
21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 711743066
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 05-Dec-2019
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1104/ltn20191104213.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1104/ltn20191104225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR OF THE
GROUP FOR THE YEAR ENDED 30 JUNE 2019
2.A TO RE-ELECT DR RAYMOND OR CHING FAI AS Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR CARMELO LEE KA SZE AS Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR NORBERT ADOLF PLATT AS Mgmt For For
DIRECTOR
2.D TO ELECT DR JOHANNES GEORG SCHMIDT-SCHULTES Mgmt Against Against
AS DIRECTOR
2.E TO ELECT MS SANDRINE SUZANNE ELEONORE AGAR Mgmt For For
ZERBIB AS DIRECTOR
2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For
RESTRICTION ON REFRESHMENT AS STATED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 4 NOVEMBER 2019, TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC Agenda Number: 712405693
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE REPORTS OF THE DIRECTORS AND, AUDITOR
AND THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019, AS SET OUT IN OF THE
COMPANY'S 2019 ANNUAL REPORT
3 TO ELECT NICKI DEMBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LILY LIU AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MARY REILLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RALF K. WUNDERLICH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH AUDITED ACCOUNTS
ARE LAID BEFORE THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
12 GENERAL POWER TO ALLOT Mgmt Against Against
13 GENERAL POWER TO DISAPPLY PREEMPTION RIGHTS Mgmt For For
14 SPECIFIC POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
15 PURCHASE OF OWN SHARES Mgmt For For
16 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 712565007
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042000870-54,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002314-69; 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 Mgmt For For
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
LAURENT VACHEROT AS DIRECTOR, AS A
REPLACEMENT FOR MR. BERNARD HOURS
O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For
DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
FOR MR. LAURENT VACHEROT
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID IN 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
THE CORPORATE OFFICERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF SAID FINANCIAL YEAR TO MR.
LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
SAID FINANCIAL YEAR TO MR. HUBERT
SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO BUY BACK ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
CAPITAL INCREASE THROUGH THE ISSUE OF
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
% OF THE SHARE CAPITAL)
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 712198642
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: SVEN UNGER,
ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
CHARGE
8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER
SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND
PRESIDENT 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF EWA BJORLING AS DIRECTOR Mgmt For
12.2 RE-ELECTION OF PAR BOMAN AS DIRECTOR Mgmt Against
12.3 RE-ELECTION OF MAIJA-LIISA FRIMAN AS Mgmt For
DIRECTOR
12.4 RE-ELECTION OF ANNEMARIE GARDSHOL AS Mgmt For
DIRECTOR
12.5 RE-ELECTION OF MAGNUS GROTH AS DIRECTOR Mgmt For
12.6 RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt For
12.7 RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR Mgmt For
12.8 RE-ELECTION OF LARS REBIEN SORENSEN AS Mgmt For
DIRECTOR
12.9 RE-ELECTION OF BARBARA MILIAN THORALFSSON Mgmt For
AS DIRECTOR
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2021. IF ELECTED, ERNST &
YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR IN CHARGE
15 RESOLUTION ON INSTRUCTIONS TO THE Mgmt For
NOMINATION COMMITTEE
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 11
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711525280
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For
REPORTS, AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1.31 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 APPROVE CO OPTATION OF FAST FORWARD Mgmt For For
SERVICES BVBA, PERMANENTLY REPRESENTED BY
RIKA COPPENS, AS INDEPENDENT DIRECTOR
8 REELECT 7 CAPITAL SPRL, PERMANENTLY Mgmt For For
REPRESENTED BY CHANTAL DE VRIEZE, AS
INDEPENDENT DIRECTOR
9 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
12 TRANSACT OTHER BUSINESS Non-Voting
CMMT 30 AUG 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711566820
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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
I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
14/06/2019, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED
CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN
THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
AND THE COLRUYT GROUP, WHO MEET THE
CRITERIA DESCRIBED IN THE SAID REPORT
I.2 REPORT OF CBVA ERNST & YOUNG, REPRESENTED Non-Voting
BY MR DANIEL WUYTS, STATUTORY AUDITOR,
DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH
ARTICLE 596 OF THE COMPANIES CODE
I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE
I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For
ACCORDING TO THE CRITERIA MENTIONED ABOVE
I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT AS DETERMINED ABOVE:
ARTICLE 595
I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For
CAPITAL UNDER THE CONDITIONS STIPULATED
ABOVE
I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For
14/10/2019 AND TO CLOSE IT ON 14/11/2019
I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE THE ACTIONS
MENTIONED ABOVE: ARTICLE 5
II.A REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
14/06/2019 JUSTIFYING THE PROPOSAL TO
AUTHORISE THE PURCHASE OF OWN SHARES BY THE
COMPANY AND THE SUBSIDIARIES (ARTICLES 620
AND 627 OF THE COMPANIES CODE)
II.B APPROVAL OF THE RENEWAL OF THE ABOVE Mgmt Against Against
MENTIONED AUTHORITY: ARTICLE 627, ARTICLE
12, PAR. 3
III APPROVAL OF THE ABOVE MENTIONED AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 712411090
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
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/202004152000908-46
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
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-CHARLES DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GEORGES PAUGET AS A MEMBER OF THE
SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VICTOIRE DE MARGERIE AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND Mgmt Against Against
DU LUART AS A MEMBER OF THE SUPERVISORY
BOARD
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
PRESENTED IN THE CORPORATE GOVERNANCE
REPORT
O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF
THE SUPERVISORY BOARD
O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MRS.VIRGINIE MORGON, CHAIRWOMAN OF
THE MANAGEMENT BOARD
O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE
MANAGEMENT BOARD
O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. NICOLAS HUET, MEMBER OF THE
MANAGEMENT BOARD
O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. OLIVIER MILLET, MEMBER OF THE
MANAGEMENT BOARD
O.17 RENEWAL OF THE TERM OF OFFICE OF Mgmt Against Against
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITORS
O.18 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt Against Against
ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR OF
ISSUE, MERGER OR CONTRIBUTION PREMIUMS
E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS (USABLE OUTSIDE OF PUBLIC OFFERING
PERIODS
E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS AND A PUBLIC OFFERING,
OR IN THE CONTEXT OF A PUBLIC OFFERING WITH
AN EXCHANGE COMPONENT (USABLE OUTSIDE OF
PUBLIC OFFERING PERIODS
E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L. 411-2
1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF PUBLIC
OFFERING PERIODS
E.23 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL (USABLE OUTSIDE OF PUBLIC OFFERING
PERIODS
E.24 INCREASE IN THE NUMBER OF SHARES, Mgmt For For
SECURITIES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.25 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERING
PERIODS
E.26 OVERALL LIMITATION ON THE AMOUNT OF ISSUES Mgmt For For
CARRIED OUT UNDER THE 20TH TO 25TH
RESOLUTIONS
E.27 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For
POSSIBILITY GRANTED TO THE SUPERVISORY
BOARD TO TAKE DECISIONS BY WRITTEN
CONSULTATION IN THE CASES REFERRED TO IN
REGULATIONS
E.28 AMENDMENT TO ARTICLE 25 OF THE BYLAWS - Mgmt Against Against
INTRODUCTION OF PROVISIONS GOVERNING THE
BONUS DIVIDEND
E.29 AMENDMENT TO ARTICLES 11, 15, 20 AND 21 OF Mgmt For For
THE BYLAWS - IN ACCORDANCE WITH THE NEW
REGULATIONS IN FORCE
O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 377235 DUE TO CHANGE IN SUMMARY
OF RESOLUTION O.2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 711583927
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 05-Nov-2019
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019, WHICH INCLUDES
COMPLIANCE WITH THE NETHERLANDS CORPORATE
GOVERNANCE CODE
3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
30 JUNE 2019, WHICH INCLUDES THE ALLOCATION
OF RESULTS
4.A DIVIDEND: PROPOSAL TO DETERMINE THE AMOUNT Mgmt For For
OF DIVIDEND AND THE TERMS FOR PAYMENT OF
THE DIVIDEND FOR THE FINANCIAL YEAR ENDED
30 JUNE 2019. THE PROPOSAL OF THE BOARD OF
SUPERVISORY DIRECTORS AND THE BOARD OF
MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF
EUR 0.218 PER ORDINARY SHARE (EUR 2.18
PER DEPOSITARY RECEIPT) TO BE PAID ON 29
NOVEMBER 2019. IT IS ALSO RECOMMENDED THAT,
SUBJECT TO ITS FISCAL AND OTHER
LIMITATIONS, THE COMPANY WILL OFFER HOLDERS
OF DEPOSITARY RECEIPTS THE OPTION OF TAKING
NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S
SHARE PREMIUM RESERVE, INSTEAD OF A CASH
DIVIDEND
4.B DIVIDEND: PRESENTATION OF THE BOARD OF Non-Voting
MANAGEMENT ABOUT THE CHANGE OF THE
COMPANY'S DIVIDEND POLICY TO MAKE TWO
DIVIDEND PAYMENTS PER YEAR STARTING FROM
THE FINANCIAL YEAR 2019/2020
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN THE
FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
LIABILITY IN RESPECT OF THEIR MANAGEMENT IN
SAID FINANCIAL YEAR
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN
THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
LIABILITY IN RESPECT OF THEIR SUPERVISION
IN SAID FINANCIAL YEAR
7.A PROPOSED AND FUTURE APPOINTMENTS TO THE Mgmt For For
BOARDS: APPOINTMENT OF MRS K. LAGLAS AS
SUPERVISORY DIRECTOR
7.B PROPOSED AND FUTURE APPOINTMENTS TO THE Non-Voting
BOARDS: PRESENTATION OF THE BOARD OF
SUPERVISORY DIRECTOR'S POLICY FOR MAKING
BINDING NOMINATIONS. SEE ANNEX II HERETO
8 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS
9 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For
10 PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS Mgmt For For
N.V., AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2021. SEE
ANNEX IV ATTACHED HERETO
11 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt For For
OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS
12 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt Against Against
DEPOSITARY RECEIPTS
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 712618769
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: EGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 39, ARTICLE 45
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 711901276
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 23-Jan-2020
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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
1.0 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF
COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF
THE CCA) WITH RESPECT TO THE SPECIFIC
CIRCUMSTANCES UNDER WHICH THE BOARD OF
DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE
OF THE AUTHORISED CAPITAL AS WELL AS THE
PURSUED OBJECTIVES
CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting
'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A
VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF
DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
ANY CONFLICTING VOTING SEQUENCE (E.G. THE
FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND
'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR'
1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW
DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD,
PURSUANT TO THE FOLLOWING CASCADE RULE: .
IF 75% OF THE VOTES CAST ARE CAST 'FOR'
1.1A, DECISION 1.1A SHALL BE CONSIDERED
APPROVED AND DECISION 1.1B SHALL BE
DISREGARDED . IF DECISION 1.1A IS NOT
APPROVED AND 75% OF THE VOTES C A S T ARE
CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION
1.1B SHALL BE CONSIDERED APPROVED IF
NEITHER DECISION IS APPROVED PURSUANT TO
THE RULES SET OUT ABOVE, THE EXISTING
AUTHORISATION WILL REMAIN IN FORCE
1.1A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITH THE POSSIBILITY TO (I) RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
RESTRICT OR SUSPEND THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF ONE OR MORE
SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF FIFTY MILLION (50,000,000) US
DOLLARS
1.1B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITH THE POSSIBILITY TO (I) RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
RESTRICT OR SUSPEND THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF ONE OR MORE
SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF TWENTY-FIVE MILLION (25,000,000)
US DOLLARS
CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting
'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A
VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF
DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
ANY CONFLICTING VOTING SEQUENCE (E.G. THE
FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND
'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR'
1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW
DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD,
PURSUANT TO THE FOLLOWING CASCADE RULE: .
IF 75% OF THE VOTES CAS T ARE CAST 'FOR'
1.2A, DECISION 1.2A SHALL BE CONSIDERED
APPROVED AND DECISION 1.2B SHALL BE
DISREGARDED . IF DECISION 1.2A IS NOT
APPROVED AND 75% OF THE VOTES CAST ARE CAST
'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B
SHALL BE CONSIDERED APPROVED IF NEITHER
DECISION IS APPROVED PURSUANT TO THE RULES
SET OUT ABOVE, THE EXISTING AUTHORISATION
WILL REMAIN IN FORCE
1.2A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITHOUT THE POSSIBILITY TO RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION
HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED
AND FIVE US DOLLARS AND EIGHTY-TWO CENT
(239,147,505.82)
1.2B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITHOUT THE POSSIBILITY TO RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF HUNDRED TWENTY MILLION
(120,000,000) US DOLLARS
2 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO INCREASE THE
COMPANY'S SHARE CAPITAL THROUGH THE USE OF
THE AUTHORISED CAPITAL FOLLOWING A
NOTIFICATION BY THE FINANCIAL SERVICES AND
MARKETS AUTHORITY THAT A PUBLIC PURCHASE
OFFER HAS BEEN LAUNCHED ON THE SECURITIES
OF THE COMPANY
3 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF
20% OF THE EXISTING SHARES OR PROFIT SHARES
DURING A PERIOD OF FIVE YEARS AS FROM THE
PUBLICATION OF THIS DECISION IN THE ANNEXES
TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE
PER SHARE NOT EXCEEDING THE MAXIMUM PRICE
ALLOWED UNDER APPLICABLE LAW AND NOT TO BE
LESS THAN EUR 0.01
4 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE
OF THE COMPANY'S SHARES OR PROFIT SHARES IF
THE ACQUISITION OR DISPOSAL IS NECESSARY TO
PREVENT IMMINENT AND SERIOUS HARM TO THE
COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
FOR THE COMPANY'S SECURITIES. HENCE, THE
GENERAL MEETING RESOLVES TO REPLACE THE
FIRST PARAGRAPH OF ARTICLE 15 OF THE
ARTICLES OF ASSOCIATION BY THE FOLLOWING
TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF
THE NEW ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH AGENDA ITEM 6: "THE
SUPERVISORY BOARD CAN, IN ACCORDANCE WITH
THE APPLICABLE LAW, IN ORDER TO PREVENT
IMMINENT AND SERIOUS HARM TO THE COMPANY,
INCLUDING A PUBLIC PURCHASE OFFER FOR THE
COMPANY'S SECURITIES, ACQUIRE AND DISPOSE
OF THE SHARES OR PROFIT SHARES OF THE
COMPANY DURING A PERIOD OF THREE YEARS AS
FROM THE PUBLICATION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE, OF THE DECISION,
TAKEN BY THE GENERAL SHAREHOLDERS' MEETING
OF 23 JANUARY 2020."
5 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO DISPOSE OF THE
COMPANY'S SHARES OR PROFIT SHARES BY WAY OF
AN OFFER TO SELL ADDRESSED TO ONE OR MORE
PARTICULAR PERSONS OTHER THAN MEMBERS OF
THE PERSONNEL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES. HENCE, THE GENERAL MEETING
RESOLVES TO INTRODUCE THE FOLLOWING TEXT,
WHICH WILL BE ARTICLE 14, PARA. 2 OF THE
NEW ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD
CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE
LAW, DISPOSE OF THE ACQUIRED SHARES OR
PROFIT SHARES OF THE COMPANY BY WAY OF AN
OFFER TO SELL ADDRESSED TO ONE OR MORE
PARTICULAR PERSONS OTHER THAN MEMBERS OF
THE PERSONNEL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES."
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
AS A CONSEQUENCE OF THE NEWLY APPLICABLE
CODE OF COMPANIES AND ASSOCIATIONS, THE
CHOICE FOR A TWO-TIER BOARD STRUCTURE AND
CERTAIN OTHER AMENDMENTS RELATING TO
MODERNISATION AND CLEAN-UP OF THE ARTICLES
OF ASSOCIATION
7 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS (MANAGEMENT BOARD)
TO EXECUTE THE DECISIONS TAKEN AND TO
COORDINATE THE ARTICLES OF ASSOCIATION
8 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND
NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY
DE MESMAECKER, EACH ACTING ALONE AND WITH
POWER TO SUBSTITUTE, TO FULFILL ALL
NECESSARY FORMALITIES WITH THE CROSSROAD
BANK FOR ENTERPRISES, COUNTERS FOR
ENTERPRISES, REGISTERS OF THE ENTERPRISE
COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
ADMINISTRATIONS WITH RESPECT TO THE
DECISIONS TAKEN AT THE PRESENT MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 FEB 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 712068762
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 330096 DUE TO CHANGE IN MEETING
DATE FROM 23 JAN 2020 TO 20 FEB 2020 WITH
THE CHANGE OF RECORD DATE FROM 09 JAN 2020
TO 06 FEB 2020. 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
1.0 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF
COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF
THE CCA) WITH RESPECT TO THE SPECIFIC
CIRCUMSTANCES UNDER WHICH THE BOARD OF
DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE
OF THE AUTHORISED CAPITAL AS WELL AS THE
PURSUED OBJECTIVES
CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting
'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A
VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF
DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
ANY CONFLICTING VOTING SEQUENCE (E.G. THE
FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND
'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR'
1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW
DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD,
PURSUANT TO THE FOLLOWING CASCADE RULE: .
IF 75% OF THE VOTES CAST ARE CAST 'FOR'
1.1A, DECISION 1.1A SHALL BE CONSIDERED
APPROVED AND DECISION 1.1B SHALL BE
DISREGARDED . IF DECISION 1.1A IS NOT
APPROVED AND 75% OF THE VOTES C A S T ARE
CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION
1.1B SHALL BE CONSIDERED APPROVED IF
NEITHER DECISION IS APPROVED PURSUANT TO
THE RULES SET OUT ABOVE, THE EXISTING
AUTHORISATION WILL REMAIN IN FORCE
1.1A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITH THE POSSIBILITY TO (I) RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
RESTRICT OR SUSPEND THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF ONE OR MORE
SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF FIFTY MILLION (50,000,000) US
DOLLARS
1.1B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITH THE POSSIBILITY TO (I) RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
RESTRICT OR SUSPEND THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF ONE OR MORE
SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF TWENTY-FIVE MILLION (25,000,000)
US DOLLARS
CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting
'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A
VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF
DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
ANY CONFLICTING VOTING SEQUENCE (E.G. THE
FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND
'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR'
1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW
DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD,
PURSUANT TO THE FOLLOWING CASCADE RULE: .
IF 75% OF THE VOTES CAS T ARE CAST 'FOR'
1.2A, DECISION 1.2A SHALL BE CONSIDERED
APPROVED AND DECISION 1.2B SHALL BE
DISREGARDED . IF DECISION 1.2A IS NOT
APPROVED AND 75% OF THE VOTES CAST ARE CAST
'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B
SHALL BE CONSIDERED APPROVED IF NEITHER
DECISION IS APPROVED PURSUANT TO THE RULES
SET OUT ABOVE, THE EXISTING AUTHORISATION
WILL REMAIN IN FORCE
1.2A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITHOUT THE POSSIBILITY TO RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION
HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED
AND FIVE US DOLLARS AND EIGHTY-TWO CENT
(239,147,505.82)
1.2B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
WITHOUT THE POSSIBILITY TO RESTRICT OR
SUSPEND THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF HUNDRED TWENTY MILLION
(120,000,000) US DOLLARS
2 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO INCREASE THE
COMPANY'S SHARE CAPITAL THROUGH THE USE OF
THE AUTHORISED CAPITAL FOLLOWING A
NOTIFICATION BY THE FINANCIAL SERVICES AND
MARKETS AUTHORITY THAT A PUBLIC PURCHASE
OFFER HAS BEEN LAUNCHED ON THE SECURITIES
OF THE COMPANY
3 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF
20% OF THE EXISTING SHARES OR PROFIT SHARES
DURING A PERIOD OF FIVE YEARS AS FROM THE
PUBLICATION OF THIS DECISION IN THE ANNEXES
TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE
PER SHARE NOT EXCEEDING THE MAXIMUM PRICE
ALLOWED UNDER APPLICABLE LAW AND NOT TO BE
LESS THAN EUR 0.01
4 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE
OF THE COMPANY'S SHARES OR PROFIT SHARES IF
THE ACQUISITION OR DISPOSAL IS NECESSARY TO
PREVENT IMMINENT AND SERIOUS HARM TO THE
COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
FOR THE COMPANY'S SECURITIES. HENCE, THE
GENERAL MEETING RESOLVES TO REPLACE THE
FIRST PARAGRAPH OF ARTICLE 15 OF THE
ARTICLES OF ASSOCIATION BY THE FOLLOWING
TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF
THE NEW ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH AGENDA ITEM 6: "THE
SUPERVISORY BOARD CAN, IN ACCORDANCE WITH
THE APPLICABLE LAW, IN ORDER TO PREVENT
IMMINENT AND SERIOUS HARM TO THE COMPANY,
INCLUDING A PUBLIC PURCHASE OFFER FOR THE
COMPANY'S SECURITIES, ACQUIRE AND DISPOSE
OF THE SHARES OR PROFIT SHARES OF THE
COMPANY DURING A PERIOD OF THREE YEARS AS
FROM THE PUBLICATION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE, OF THE DECISION,
TAKEN BY THE GENERAL SHAREHOLDERS' MEETING
OF 23 JANUARY 2020."
5 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS
(SUPERVISORY BOARD) TO DISPOSE OF THE
COMPANY'S SHARES OR PROFIT SHARES BY WAY OF
AN OFFER TO SELL ADDRESSED TO ONE OR MORE
PARTICULAR PERSONS OTHER THAN MEMBERS OF
THE PERSONNEL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES. HENCE, THE GENERAL MEETING
RESOLVES TO INTRODUCE THE FOLLOWING TEXT,
WHICH WILL BE ARTICLE 14, PARA. 2 OF THE
NEW ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD
CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE
LAW, DISPOSE OF THE ACQUIRED SHARES OR
PROFIT SHARES OF THE COMPANY BY WAY OF AN
OFFER TO SELL ADDRESSED TO ONE OR MORE
PARTICULAR PERSONS OTHER THAN MEMBERS OF
THE PERSONNEL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES."
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
AS A CONSEQUENCE OF THE NEWLY APPLICABLE
CODE OF COMPANIES AND ASSOCIATIONS, THE
CHOICE FOR A TWO-TIER BOARD STRUCTURE AND
CERTAIN OTHER AMENDMENTS RELATING TO
MODERNISATION AND CLEAN-UP OF THE ARTICLES
OF ASSOCIATION
7 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS (MANAGEMENT BOARD)
TO EXECUTE THE DECISIONS TAKEN AND TO
COORDINATE THE ARTICLES OF ASSOCIATION
8 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND
NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY
DE MESMAECKER, EACH ACTING ALONE AND WITH
POWER TO SUBSTITUTE, TO FULFILL ALL
NECESSARY FORMALITIES WITH THE CROSSROAD
BANK FOR ENTERPRISES, COUNTERS FOR
ENTERPRISES, REGISTERS OF THE ENTERPRISE
COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
ADMINISTRATIONS WITH RESPECT TO THE
DECISIONS TAKEN AT THE PRESENT MEETING
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 712236048
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: SGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AUTHORISATION OF THE SUPERVISORY BOARD TO Mgmt For For
ACQUIRE THE COMPANY'S SHARES OR PROFIT
SHARES
2 PROXY CROSSROAD BANK FOR ENTERPRISES, Mgmt For For
COUNTERS FOR ENTERPRISES, REGISTERS OF THE
ENTERPRISE COURT, ADMINISTRATIVE AGENCIES
AND FISCAL ADMINISTRATIONS
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 712438414
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: SGM
Meeting Date: 20-May-2020
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 09 APR 2020
1 AUTHORIZATION TO THE SUPERVISORY BOARD TO Mgmt For For
ACQUIRE SHARES OR PROFIT-SHARING
CERTIFICATES OF THE COMPANY
2 GRANT OF POWERS REGARDING THE CENTRAL Mgmt For For
REGISTER OF COMPANIES, ADMINISTRATION AND
FISCAL SERVICES
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 712438399
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: OGM
Meeting Date: 20-May-2020
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE SUPERVISORY BOARD AND OF THE Non-Voting
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
2 ACKNOWLEDGMENT AND APPROVAL OF THE Mgmt Against Against
REMUNERATION REPORT
3 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2019
4 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR AS AT 31 DECEMBER 2019
5.1 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY: MRS. GRACE REKSTEN SKAUGEN, MS.
ANITA ODEDRA AND MRS. ANNE-HELENE
MONSELLATO AND TO MESSRS. CARL E. STEEN,
LUDOVIC SAVERYS AND CARL TROWELL, ALL
MEMBERS OF THE SUPERVISORY BOARD, FOR ANY
LIABILITY ARISING FROM THE EXECUTION OF
THEIR MANDATE IN THE COURSE OF THE
FINANCIAL YEAR UNDER REVISION. DISCHARGE IS
ALSO GRANTED TO MESSRS. PATRICK (PADDY)
RODGERS AND DANIEL R. BRADSHAW FOR THE
PERIOD OF 1 JANUARY 2019 UNTIL 9 MAY 2019,
EFFECTIVE DATE OF THE END OF THEIR MANDATE
AS DIRECTOR, AS WELL AS TO MR. STEVEN D.
SMITH FOR THE PERIOD OF 1 JANUARY 2019
UNTIL 6 DECEMBER 2019, EFFECTIVE DATE OF
THE END OF HIS MANDATE AS DIRECTOR
5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For
COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
BY MRS. PATRICIA LELEU (PARTNER) FOR THE
PERIOD FROM 1 JANUARY 2019 UNTIL 31
DECEMBER 2019, FOR ANY LIABILITY ARISING
FROM THE EXECUTION OF HER MANDATE IN THE
COURSE OF THE FINANCIAL YEAR UNDER REVISION
6 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For
MRS. GRACE REKSTEN SKAUGEN, OF WHOM THE
TERM OF OFFICE EXPIRES TODAY, AS
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
FOR A TERM OF 2 YEARS UNTIL AND INCLUDING
THE ORDINARY GENERAL MEETING TO BE HELD IN
2022. IT APPEARS FROM THE INFORMATION
PROVIDED BY MRS. GRACE REKSTEN SKAUGEN THAT
THE APPLICABLE LEGAL REQUIREMENTS WITH
RESPECT TO INDEPENDENCE UNDER BELGIAN LAW
ARE SATISFIED. THE GENERAL MEETING
ACKNOWLEDGES THE DETERMINATION OF THE
SUPERVISORY BOARD THAT MRS. GRACE REKSTEN
SKAUGEN CAN BE CONSIDERED INDEPENDENT UNDER
SEC AND NYSE RULES
7 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
8 RENEWAL OF THE MANDATE OF THE STATUTORY Mgmt For For
AUDITOR: RATIFY KPMG AS AUDITOR
9 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
10 APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 Mgmt Against Against
OF THE CODE OF COMPANIES AND ASSOCIATIONS
OF ARTICLE 8 (CHANGE OF CONTROL) OF THE
LONG TERM INCENTIVE PLANS 2019 AND 2020
APPROVED BY THE SUPERVISORY BOARD ON 24
MARCH 2020
11.1 MISCELLANEOUS: THE GENERAL MEETING Non-Voting
ACKNOWLEDGES AND RATIFIES IN SO FAR AS
NECESSARY THE RESIGNATION OF MR. PATRICK
RODGERS, WITH EFFECT AS OF 9 MAY 2019. THE
GENERAL MEETING ACKNOWLEDGES AND RATIFIES
IN SO FAR AS NECESSARY THE RESIGNATION OF
MR. STEVEN SMITH, WITH EFFECT AS OF 6
DECEMBER 2019
CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROPRIS ASA Agenda Number: 712378745
--------------------------------------------------------------------------------------------------------------------------
Security: R2R97J126
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: NO0010735343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350289 DUE TO RESOLUTION 12.A
HAS BEEN SPLIT INTO SUB SPLIT. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO OPEN THE GENERAL MEETING BY THE CHAIR OF Non-Voting
THE BOARD OF DIRECTORS
2 TO PRESENT THE REGISTER OF SHAREHOLDERS AND Non-Voting
PROXIES PRESENT
3 TO ELECT A CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO COSIGN THE MINUTES: TOM VIDAR
RYGH
4 TO APPROVE THE NOTICE AND AGENDA Mgmt No vote
5 TO PROVIDE INFORMATION ON THE BUSINESS Non-Voting
ACTIVITIES
6 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND DIRECTORS' REPORT FOR THE FINANCIAL
YEAR 2019
7 TO APPROVE THE DIVIDEND: NOK 1.95 PER SHARE Mgmt No vote
8.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(BINDING)
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 11, 12A.1 Non-Voting
TO 12A.3 AND 12.B ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
9 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
10 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt No vote
11 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote
PAL WIBE IS ELECTED AS A DIRECTOR UNTIL THE
ANNUAL GENERAL MEETING IN 2022. SVERRE R
KJAER STEPS DOWN AS A DIRECTOR
12A.1 ELECT MAI-LILL IBSEN MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
12A.2 ELECT INGER JOHANNE SOLHAUG MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12A.3 ELECT ALF INGE GJERDE MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
12.B APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote
NOMINATING COMMITTEE
13 TO MANDATE THE BOARD TO ACQUIRE THE Mgmt No vote
COMPANY'S OWN SHARES
14 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote
CAPITAL
CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 APR 2020 TO 28 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.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS Agenda Number: 711596241
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2019
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1002/201910021904455.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2019 - SETTING OF THE
DIVIDEND
O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
GARCIA FAU AS DIRECTOR
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER SUMS WHOSE CAPITALIZATION WOULD BE
ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A SHARE CAPITAL
INCREASE WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE 17TH TO THE 19TH
RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY BY THE
COMPANY'S SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 712800918
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019
2 RE-ELECTION OF DR WANG KAI YUEN AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR CHEW THIAM KENG AS A Mgmt For For
DIRECTOR
4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 223,000.00
5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
6 AUTHORITY TO ISSUE NEW SHARES Mgmt For For
7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 712215967
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D199
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0011166974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting
LITBORN
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 3.20 PER SHARE
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT
CMMT PLEASE NOTE THAT RESOLUTIONS 9-13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For
IN THIS CONNECTION, A PRESENTATION BY THE
NOMINATING COMMITTEE OF ITS WORK: SIX
ORDINARY BOARD MEMBERS WITHOUT DEPUTIES
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against
THE BOARD: TO RE-ELECT THE ORDINARY BOARD
MEMBERS ANETTE ASKLIN, MARTHA JOSEFSSON,
JAN LITBORN, PER- INGEMAR PERSSON AND MATS
QVIBERG AND TO ELECT EMMA HENRIKSSON AS A
NEW BOARD MEMBER. TO RE-ELECT JAN LITBORN
AS CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORISED PUBLIC ACCOUNTANT
PETER EKBERG AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER OF SUCH TREASURY SHARES
TO OTHER PARTIES
16 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAES FARMA SA Agenda Number: 712690418
--------------------------------------------------------------------------------------------------------------------------
Security: E4866U210
Meeting Type: OGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: ES0134950F36
--------------------------------------------------------------------------------------------------------------------------
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 30 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE SOCIAL MANAGEMENT, OF THE ANNUAL
ACCOUNTS AND MANAGEMENT REPORT, BOTH OF
FAES FARMA, S.A., AND OF ITS CONSOLIDATED
GROUP AND OF THE PROPOSAL FOR THE
APPLICATION OF THE RESULT CORRESPONDING TO
THE 2019 FINANCIAL YEAR
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT OF
THE CONSOLIDATED GROUP OF FAES FARMA, S.A.
CORRESPONDING TO THE 2019 FINANCIAL YEAR
3 MODIFICATION OF ARTICLE 22 A) OF THE Mgmt For For
BYLAWS, REGARDING POSITIONS ON THE BOARD OF
DIRECTORS. INFORMATION TO THE GENERAL
MEETING ON THE PARTIAL AMENDMENT OF ARTICLE
13 OF THE REGULATIONS OF THE BOARD OF
DIRECTORS
4 SHAREHOLDER REMUNERATION PLAN. APPROVE A Mgmt For For
CAPITAL INCREASE CHARGED TO RESERVES IN
ORDER TO MEET THE SHAREHOLDER REMUNERATION
SCHEME. INCREASE THE SHARE CAPITAL BY THE
AMOUNT DETERMINABLE UNDER THE TERMS OF THE
AGREEMENT, BY ISSUING NEW ORDINARY SHARES
OF EUR 0.10 PAR VALUE EACH, WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN CIRCULATION, WITH CHARGE
TO VOLUNTARY RESERVES FROM UNDISTRIBUTED
PROFITS. EXPRESS PROVISION OF THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION OF
THE CAPITAL INCREASE. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS TO SET THE
CONDITIONS OF THE INCREASE IN EVERYTHING
NOT PROVIDED FOR BY THE GENERAL MEETING,
PERFORM THE NECESSARY ACTS FOR ITS
EXECUTION, ADAPT THE WORDING OF ARTICLE 5
OF THE BYLAWS TO THE NEW AMOUNT OF SHARE
CAPITAL, AND REQUEST BEFORE THE COMPETENT
NATIONAL BODIES THE ADMISSION TO TRADING OF
THE NEW SHARES ON THE BILBAO, MADRID,
BARCELONA AND VALENCIA STOCK EXCHANGES,
THROUGH THE STOCK MARKET INTERCONNECTION
SYSTEM (CONTINUOUS MARKET)
5 RE-ELECTION, OR WHERE APPROPRIATE, Mgmt For For
APPOINTMENT OF AUDITORS OF ACCOUNTS OF FAES
FARMA, S.A. AND ITS CONSOLIDATED GROUP OF
COMPANIES FOR THE 2020 AND SUBSEQUENT
YEARS: PRICEWATERHOUSECOOPERS
6 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATION CORRESPONDING TO
THE 2019 FINANCIAL YEAR
7 EMPOWER THE BOARD OF DIRECTORS TO EXECUTE Mgmt For For
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING
8 REQUESTS AND QUESTIONS Mgmt Abstain Against
CMMT 22 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
10 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 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 5 AND CHANGE IN THE RECORD DATE
FROM 24 MAY 2020 TO 25 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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'
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 712237088
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
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 367837 DUE TO ADDITION OF
RESOLUTION NUMBER 2.F. 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.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2019
2.B POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS
2.C REMUNERATION REPORT 2019 (ADVISORY VOTE) Mgmt For For
2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For
2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2019
3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt Against Against
DIRECTOR)
3.B RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For
(EXECUTIVE DIRECTOR)
3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
3.E RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.F RE-APPOINTMENT OF SERGIO DUCA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.G RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.H RE-APPOINTMENT OF ADAM KESWICK Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.I APPOINTMENT OF FRANCESCA BELLETTINI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.J APPOINTMENT OF ROBERTO CINGOLANI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.K APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE Mgmt For For
DIRECTOR)
4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For
PROPOSAL TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
5 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against
BOARD OF DIRECTORS - PROPOSAL TO AMEND THE
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS TO ALIGN IT WITH NEW LEGISLATION
6.1 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6.2 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6.3 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
SET OUT IN THE COMPANY'S ARTICLES OF
ASSOCIATION, AS AMENDED FROM TIME TO TIME,
AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY - PROPOSAL TO
AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE
FULLY PAID-UP COMMON SHARES IN THE
COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
8 APPROVAL OF AWARDS TO THE CHAIRMAN - Mgmt For For
PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO THE CHAIRMAN
IN ACCORDANCE WITH ARTICLE 14.6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FINGERPRINT CARDS AB Agenda Number: 712486807
--------------------------------------------------------------------------------------------------------------------------
Security: W3147N292
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: SE0008374250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT
ATTORNEY-AT-LAW AXEL CALISSENDORFF BE
APPOINTED CHAIRMAN OF THE AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 THE PRESIDENT & CEO'S PRESENTATION Non-Voting
8 PRESENTATION OF THE SUBMITTED ANNUAL REPORT Non-Voting
AND THE AUDITOR'S REPORT, AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT/LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET
9.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: SEVEN (7)
11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For
OF DIRECTORS
12 DETERMINATION OF REMUNERATION OF THE Mgmt For
AUDITORS
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES RE-ELECTION OF SOFIA BERTLING,
JOHAN CARLSTROM, TED ELVHAGE, ALEXANDER
KOTSINAS, TOMAS MIKAELSSON, DIMITRIJ TITOV
AND JUAN VALLEJO. URBAN FAGERSTEDT HAS
DECLINED RE-ELECTION. IT IS PROPOSED THAT
JOHAN CARLSTROM BE ELECTED AS CHAIRMAN OF
THE BOARD
14 ELECTION OF AUDITORS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE COMPANY HAVE A
REGISTERED FIRM OF ACCOUNTANTS AS ITS
AUDITOR AND THAT, IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
REGISTERED FIRM OF ACCOUNTANTS MOORE KLN AB
BE RE-ELECTED AS AUDITOR FOR A TERM OF
OFFICE OF ONE YEAR UP UNTIL THE END OF THE
2021 AGM. MOORE KLN AB HAS ANNOUNCED THE
INTENTION THAT AUTHORIZED PUBLIC ACCOUNTANT
ULF LINDESSON BE APPOINTED
AUDITOR-IN-CHARGE
15 RESOLUTION REGARDING THE NOMINATION Mgmt For
COMMITTEE
16 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
APPROVAL OF GUIDING PRINCIPLES FOR
REMUNERATION OF SENIOR EXECUTIVES
17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
REPURCHASE AND TRANSFER OF CLASS B TREASURY
SHARES
18 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS
19 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
20 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO EXECUTE MINOR
ADJUSTMENTS TO RESOLUTIONS PASSED AT THE
AGM IN CONJUNCTION WITH REGISTRATION WITH
THE SWEDISH COMPANIES REGISTRATION OFFICE
AND EUROCLEAR SWEDEN AB
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 711865088
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: AGM
Meeting Date: 22-Dec-2019
Ticker:
ISIN: IL0005930388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REPORTING THAT IN ACCORDANCE WITH THE Non-Voting
BANK'S BYLAWS, THE DIRECTORS SERVING IN
OFFICE, AS DETAILED BELOW, WILL CONTINUE TO
SERVE IN OFFICE: ZADIK BINO, GIL BINO AND
JACOB SITT. THE FOLLOWING DIRECTORS,
SERVING AS EXTERNAL DIRECTORS (IN
ACCORDANCE WITH THE COMPANIES LAW OR THE
PROPER CONDUCT OF BANKING BUSINESS
DIRECTIVES_ WILL CONTINUE TO SERVE UNTIL
THE END OF THEIR APPOINTMENT PERIOD AS
EXTERNAL DIRECTORS: MESSRS. ZEEV BEN-ASHER,
JOSEPH HOROWITZ, RONEN HAREL, ILAN AISH,
DANIEL FURMAN, DAVID ASSIA, HANOCH DOV
GOLDFRIEND AND MENACHEM INBAR. THE
CHAIRWOMAN OF THE BOARD OF DIRECTORS, MRS.
IRIT IZAKSON WILL CONTINUE TO SERVE UNTIL
THE END OF THE PERIOD OF HER APPOINTMENT
(I.E. UNTIL FEBRUARY 23, 2020), IN
ACCORDANCE WITH HER NOTICE DATED OCTOBER
29, 2019
2 DISCUSSION OF THE FINANCIAL STATEMENTS AS Non-Voting
ON DECEMBER 31, 2018, INCLUDING BUT NOT
LIMITED TO THE BOARD OF DIRECTORS REPORT,
EXECUTIVE REVIEW AND THE AUDITING
ACCOUNTANTS REPORT FOR THE SHAREHOLDERS.
3 REPORTING OF THE AUDITING ACCOUNTANT'S FEE Non-Voting
FOR THE 2018 FISCAL YEAR
4 APPOINTING THE CPA SOMEKH CHAIKIN & CO. Mgmt For For
ACCOUNTING FIRM AS THE BANK'S AUDITING
ACCOUNTANT FOR THE 2019 YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE ITS FEE IN ACCORDANCE WITH THE
SCOPE OF THE SERVICES TO BE RENDERED BY IT
CMMT 04 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 712064055
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: EGM
Meeting Date: 26-Feb-2020
Ticker:
ISIN: IL0005930388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVAL OF BANK OFFICERS' REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 711730437
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: SGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1030/2019103000717.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1030/2019103000645.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT: (A) THE SHARE SUBSCRIPTION AGREEMENT Mgmt For For
DATED 14 OCTOBER 2019 (THE "SHARE
SUBSCRIPTION AGREEMENT") BETWEEN METRO
PACIFIC HOSPITAL HOLDINGS, INC. ("MPHHI")
AND AN INVESTMENT VEHICLE (THE "INVESTOR")
ESTABLISHED BY KKR & CO. INC. PURSUANT TO
WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE
PESO 5.2 BILLION (APPROXIMATELY USD 100.2
MILLION OR HKD 781.7 MILLION) FOR A TOTAL
OF 41,366,178 NEW COMMON SHARES IN MPHHI
(THE "MPHHI SUBSCRIPTION SHARES")
REPRESENTING A SUBSCRIPTION PRICE OF PESO
125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9)
PER MPHHI SUBSCRIPTION SHARE AND
APPROXIMATELY 6.25% OF THE AGGREGATE PAR
VALUE OF MPHHI, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; (B) THE
EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT
DATED 14 OCTOBER 2019 (THE "EXCHANGEABLE
BOND SUBSCRIPTION AGREEMENT") BETWEEN METRO
PACIFIC INVESTMENTS CORPORATION ("MPIC")
AND THE INVESTOR PURSUANT TO WHICH THE
INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1
BILLION (APPROXIMATELY USD 580.1 MILLION OR
HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY
MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND
SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY
EXCHANGEABLE FOR 239,932,962 COMMON SHARES
IN MPHHI (THE "MPHHI SHARES") HELD BY MPIC,
REPRESENTING A SUBSCRIPTION PRICE OF PESO
125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9)
PER MPHHI SHARE AND APPROXIMATELY 36.29% OF
THE ENLARGED ISSUED COMMON SHARE CAPITAL OF
MPHHI ON CLOSING OF THE SUBSCRIPTION FOR
NEW COMMON SHARES IN MPHHI UNDER THE SHARE
SUBSCRIPTION AGREEMENT, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND (C) THE BOARD OF DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORISED ON
BEHALF OF THE COMPANY TO APPROVE AND
IMPLEMENT THE TRANSACTION (COLLECTIVELY,
THE TRANSACTIONS DESCRIBED IN THE COMPANY'S
CIRCULAR DATED 31 OCTOBER 2019 INCLUDING
THOSE CONTEMPLATED BY THE SHARE
SUBSCRIPTION AGREEMENT AND EXCHANGEABLE
BOND SUBSCRIPTION AGREEMENT) AND TO TAKE
ALL ACTIONS IN CONNECTION THEREWITH AS THE
BOARD OF DIRECTORS OF THE COMPANY SHALL
THINK NECESSARY OR DESIRABLE (INCLUDING,
WITHOUT LIMITING THE GENERALITY OF THE
FOREGOING, (I) APPROVING THE EXECUTION AND
DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS
AND THE ISSUE OF ANY DOCUMENTS FOR AND ON
BEHALF OF THE COMPANY IN CONNECTION WITH OR
FOR THE PURPOSE OF GIVING EFFECT TO THE
TRANSACTION; AND (II) THE EXERCISE OF ANY
AND ALL POWERS OF THE COMPANY AND THE DOING
OF ANY AND ALL ACTS AS THE BOARD OF
DIRECTORS OF THE COMPANY MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO, OR OTHERWISE IN CONNECTION WITH,
THE TRANSACTION)
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 711833978
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: SGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1128/2019112800562.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1128/2019112800696.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2020, 2021 AND 2022 (AS
APPLICABLE) RELATING TO THE NOODLES
BUSINESS CARRIED ON BY PT INDOFOOD SUKSES
MAKMUR TBK ("INDOFOOD") AND ITS
SUBSIDIARIES, AS DESCRIBED IN TABLE A ON
PAGES 10 TO 12 OF THE "LETTER FROM THE
BOARD" SECTION OF THE CIRCULAR OF THE
COMPANY DATED 29 NOVEMBER 2019 (THE
"CIRCULAR"), BE AND ARE HEREBY APPROVED AND
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE AND/OR APPROVE
ALL SUCH FURTHER DOCUMENTS WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2020, 2021 AND 2022 (AS
APPLICABLE) RELATING TO THE PLANTATIONS
BUSINESS CARRIED ON BY INDOFOOD AND ITS
SUBSIDIARIES, AS DESCRIBED IN TABLE B ON
PAGES 20 TO 21 OF THE "LETTER FROM THE
BOARD" SECTION OF THE CIRCULAR, BE AND ARE
HEREBY APPROVED AND ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2020, 2021 AND 2022 (AS
APPLICABLE) RELATING TO THE DISTRIBUTION
BUSINESS CARRIED ON BY INDOFOOD AND ITS
SUBSIDIARIES, AS DESCRIBED IN TABLE C ON
PAGE 36 OF THE "LETTER FROM THE BOARD"
SECTION OF THE CIRCULAR, BE AND ARE HEREBY
APPROVED AND ANY DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH
FURTHER ACTS AND THINGS AND EXECUTE AND/OR
APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
4 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2020, 2021 AND 2022 (AS
APPLICABLE) RELATING TO THE FLOUR BUSINESS
CARRIED ON BY INDOFOOD AND ITS
SUBSIDIARIES, AS DESCRIBED IN TABLE D ON
PAGE 54 OF THE "LETTER FROM THE BOARD"
SECTION OF THE CIRCULAR, BE AND ARE HEREBY
APPROVED AND ANY DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH
FURTHER ACTS AND THINGS AND EXECUTE AND/OR
APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 711418384
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5 AND 6" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For
3 TO ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE AUDITOR
5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For
LEWIS GRADON
6 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON
7 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FJORDKRAFT HOLDING ASA Agenda Number: 712316694
--------------------------------------------------------------------------------------------------------------------------
Security: R2R66M100
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NO0010815673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE BOARD, AND REGISTRATION OF
ATTENDING SHAREHOLDERS AND PROXIES
2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2019 FOR FJORDKRAFT
HOLDING ASA AND THE GROUP, INCLUDING THE
BOARD OF DIRECTORS DIVIDEND PROPOSAL: NOK
3.00 PER SHARE
4.2 STATEMENT ON CORPORATE GOVERNANCE Mgmt No vote
5 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR
6.1 DECLARATION AND GUIDELINES REGARDING Mgmt No vote
SALARIES AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT
6.2 DECLARATION AND GUIDELINES REGARDING Mgmt No vote
EQUITY-LINKED INCENTIVES THROUGH ALLOCATION
OF SHARE OPTIONS ETC
7.1 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
BOARD MEMBERS
7.2 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt No vote
THE AUDIT COMMITTEE
7.3 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE COMPENSATION COMMITTEE
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE
10.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: PER AXEL KOCH (CHAIR)
10.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: STEINAR SONSTEBY
10.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: LIVE BERTHA HAUKVIK
10.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: BIRTHE IREN GROTLE
11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
RELATED TO MERGERS AND ACQUISITIONS
12 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
RELATED TO THE COMPANY'S SHARE OPTION
PROGRAMME
13 AUTHORISATION TO PURCHASE OWN SHARES IN Mgmt No vote
CONNECTION WITH THE PERFORMANCE BASED BONUS
PROGRAMME AND OTHER CORPORATE PURPOSES
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 711727240
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PETER CROWLEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY BE REVOKED, AND THE COMPANY ADOPT A
NEW CONSTITUTION IN THE FORM TABLED AT THE
MEETING AND SIGNED BY THE CHAIR FOR THE
PURPOSE OF IDENTIFICATION: CLAUSES 15, 8,
26, 26.5
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935060400
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Aug-2019
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Revathi Advaithi Mgmt For For
(Subject to and contingent upon the passing
of Proposal 1 at the Extraordinary General
Meeting).
1b. Re-election of Director: Michael D. Mgmt For For
Capellas (Subject to and contingent upon
the passing of Proposal 1 at the
Extraordinary General Meeting).
1c. Re-election of Director: Jill A. Greenthal Mgmt For For
(Subject to and contingent upon the passing
of Proposal 1 at the Extraordinary General
Meeting).
1d. Re-election of Director: Jennifer Li Mgmt Against Against
(Subject to and contingent upon the passing
of Proposal 1 at the Extraordinary General
Meeting).
1e. Re-election of Director: Marc A. Onetto Mgmt For For
(Subject to and contingent upon the passing
of Proposal 1 at the Extraordinary General
Meeting).
1f. Re-election of Director: Willy C. Shih Mgmt Against Against
(Subject to and contingent upon the passing
of Proposal 1 at the Extraordinary General
Meeting).
1g. Re-election of Director: Charles K. Mgmt For For
Stevens, III (Subject to and contingent
upon the passing of Proposal 1 at the
Extraordinary General Meeting).
1h. Re-election of Director: Lay Koon Tan Mgmt For For
(Subject to and contingent upon the passing
of Proposal 1 at the Extraordinary General
Meeting).
1i. Re-election of Director: William D. Watkins Mgmt For For
(Subject to and contingent upon the passing
of Proposal 1 at the Extraordinary General
Meeting).
1j. Re-election of Director: Lawrence A. Mgmt For For
Zimmerman (Subject to and contingent upon
the passing of Proposal 1 at the
Extraordinary General Meeting).
2a. Re-election of Director who will retire by Mgmt Against Against
rotation pursuant to Article 94 of the
Company's Constitution: Willy C. Shih (In
the event that Proposal 1 at the
Extraordinary General Meeting is not
passed).
2b. Re-election of Director who will retire by Mgmt For For
rotation pursuant to Article 94 of the
Company's Constitution: William D. Watkins
(In the event that Proposal 1 at the
Extraordinary General Meeting is not
passed).
2c. Re-election of Director who will cease to Mgmt For For
hold office pursuant to Article 100 of the
Company's Constitution: Revathi Advaithi
(In the event that Proposal 1 at the
Extraordinary General Meeting is not
passed).
2d. Re-election of Director who will cease to Mgmt For For
hold office pursuant to Article 100 of the
Company's Constitution: Jill A. Greenthal
(In the event that Proposal 1 at the
Extraordinary General Meeting is not
passed).
2e. Re-election of Director who will cease to Mgmt For For
hold office pursuant to Article 100 of the
Company's Constitution: Charles K. Stevens,
III (In the event that Proposal 1 at the
Extraordinary General Meeting is not
passed).
3. To approve the re-appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
auditors for the 2020 fiscal year and to
authorize the Board of Directors to fix its
remuneration.
4. To approve a general authorization for the Mgmt For For
directors of the Company to allot and issue
ordinary shares.
5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt Against Against
approve the compensation of the Company's
named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, set
forth in "Compensation Discussion and
Analysis" and in the compensation tables
and the accompanying narrative disclosure
under "Executive Compensation" in the
Company's proxy statement relating to its
2019 Annual General Meeting.
6. To approve the renewal of the Share Mgmt For For
Purchase Mandate relating to acquisitions
by the Company of its own issued ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935060412
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F112
Meeting Type: Annual
Meeting Date: 20-Aug-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Extraordinary General Meeting Proposal: To Mgmt For For
approve amendments to the Company's
Constitution to remove the requirement that
the Company's directors retire by rotation
and effect related changes to the Company's
Constitution to account for the removal of
the rotational nature of director
elections.
S2. Extraordinary General Meeting Proposal: To Mgmt For For
approve amendments to the Company's
Constitution to increase the maximum size
of the Board of Directors to twelve
members.
S3. Extraordinary General Meeting Proposal: To Mgmt For For
approve amendments to the Company's
Constitution to account for changes in
Singapore law.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG Agenda Number: 712499640
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019
2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting
FINANCIAL STATEMENTS
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2019 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2019
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN THE 2021 BUSINESS
YEAR TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD IN THE 2021 BUSINESS
YEAR TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :GUGLIELMO
BRENTEL
8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :JOSEF
FELDER
8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :STEPHAN
GEMKOW
8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR :CORINE
MAUCH
8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR :ANDREAS
SCHMID
8.B ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF Mgmt Against Against
THE BOARD
8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: VINCENT ALBERS
8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: GUGLIELMO
BRENTEL
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE : EVELINE
SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE : ANDREAS SCHMID
8.D RE-ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR: MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2020 Mgmt For For
BUSINESS YEAR: ERNST AND YOUNG AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 712314018
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: EGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDED ALL-SHARE Mgmt For For
COMBINATION BETWEEN THE COMPANY AND THE
STARS GROUP INC. (THE COMBINATION)
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH THE COMBINATION
3 TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY AT FIFTEEN
4 TO APPROVE THE CAPITALISATION OF THE Mgmt For For
COMPANY'S MERGER RESERVE ACCOUNT BALANCE
FOLLOWING THE COMBINATION
5 TO APPROVE A REDUCTION IN THE COMPANY Mgmt For For
CAPITAL OF THE COMPANY
6 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
REDUCE THE QUORUM FOR GENERAL MEETINGS
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 712353743
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS' AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4A.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO ELECT NANCY
CRUICKSHANK
4A.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO ELECT
ANDREW HIGGINSON
4A.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
JAN BOLZ
4A.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
ZILLAH BYNG-THORNE
4A.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
MICHAEL CAWLEY
4A.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
IAN DYSON
4A.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
JONATHAN HILL
4A.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
PETER JACKSON
4A.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
GARY MCGANN
4A.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
PETER RIGBY
4A.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
EMER TIMMONS
4B.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT RAFAEL
(RAFI) ASHKENAZI
4B.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT NANCY
CRUICKSHANK
4B.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT RICHARD
FLINT
4B.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT DIVYESH
(DAVE) GADHIA
4B.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT ANDREW
HIGGINSON
4B.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT ALFRED F.
HURLEY, JR
4B.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT DAVID
LAZZARATO
4B.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT MARY TURNER
4B.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT ZILLAH
BYNG-THORNE
4B.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT MICHAEL
CAWLEY
4B.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT IAN DYSON
4B.12 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT JONATHAN
HILL
4B.13 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT PETER
JACKSON
4B.14 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT GARY
MCGANN
4B.15 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT PETER
RIGBY
5 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AMOUNT OF ORDINARY REMUNERATION PAYABLE TO
NONEXECUTIVE DIRECTORS
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
10A TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10B TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
13 TO ADOPT THE COMPANY RESTRICTED SHARE PLAN Mgmt For For
14 TO APPROVE BONUS ISSUE OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 712261748
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2019 BUSINESS YEAR AND
RECEIPT OF THE REPORTS OF THE STATUTORY
AUDITOR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt For For
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS
4.1 ACCEPTANCE OF THE 2019 REMUNERATION REPORT Mgmt Against Against
(CONSULTATIVE VOTE)
4.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2021
4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE EXECUTIVE BOARD FOR 2021
4.4 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD FOR
2019
4.5 APPROVAL OF THE MAXIMUM LONG-TERM Mgmt For For
PARTICIPATION OF THE EXECUTIVE BOARD FOR
2020
5.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Against Against
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
5.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
6.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For
8 ELECTION OF THE INDEPENDENT PROXY: RENE Mgmt For For
PEYER, ZUG
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 712343653
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2019: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO
10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting
CHAIRMAN OF THE NOMINATION AND REMUNERATION
COMMITTEE
11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For
THE COMPANY'S GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF NINE (9) MEMBERS,
INCLUDING THE CHAIRMAN AND THE DEPUTY
CHAIRMAN
14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For
AND MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS FOR A TERM ENDING AT
THE END OF THE ANNUAL GENERAL MEETING 2021:
MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR
MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS
ANJA MCALISTER, MR VELI-MATTI REINIKKALA
AND MR PHILIPP ROSLER ARE PROPOSED TO BE
RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA
AND MS ANNETTE STUBE ARE PROPOSED TO BE
ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN
IS PROPOSED TO BE ELECTED AS CHAIRMAN AND
MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN
OF THE BOARD OF DIRECTORS
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND RISK
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT DELOITTE OY BE RE-ELECTED AS THE
AUDITOR, AND THAT THE ANNUAL GENERAL
MEETING REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE GRANTING OF DISCHARGE FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND CEO AND THE
POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
THE BOARD OF DIRECTORS' PROPOSAL FOR THE
DISTRIBUTION OF FUNDS. DELOITTE OY HAS
NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
APA, WOULD BE THE RESPONSIBLE AUDITOR
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: A SHAREHOLDER'S
PROPOSAL FOR AMENDING THE ARTICLES OF
ASSOCIATION OF THE COMPANY: WWF FINLAND
(MAAILMAN LUONNON SAATIO, WORLD WIDE FUND
FOR NATURE, SUOMEN RAHASTO SR) AS THE
SHAREHOLDER OF FORTUM CORPORATION PROPOSES
THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS
TARGET IS INCLUDED TO FORTUM CORPORATION'S
ARTICLES OF ASSOCIATION BY ADDING A NEW
ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE
CURRENT ARTICLE 17 WOULD BE CHANGED TO
ARTICLE 18
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 394885 DUE TO RESOLUTION 9 IS A
SPLIT ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For
9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 712554612
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2019 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Against Against
DIRECTOR
5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF MR FERNANADO RUIZ AS A Mgmt Against Against
DIRECTOR
9 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For
A DIRECTOR
11 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For
DIRECTOR
14 RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For
15 ELECTION OF MS GUADALUPE DE LA VEGA AS A Mgmt For For
DIRECTOR
16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORPORATION Agenda Number: 712249780
--------------------------------------------------------------------------------------------------------------------------
Security: J1516D106
Meeting Type: EGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3046200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Stipulating the Terms of
Accounting Auditor's Fee
2 Appoint an Executive Director Iwado, Takao Mgmt For For
3.1 Appoint a Supervisory Director Suzuki, Mgmt For For
Toshio
3.2 Appoint a Supervisory Director Iida, Koji Mgmt For For
3.3 Appoint a Supervisory Director Suzuki, Mgmt For For
Noriko
4.1 Appoint a Substitute Executive Director Mgmt For For
Kanai, Jun
4.2 Appoint a Substitute Executive Director Mgmt For For
Nakamura, Hideki
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Iwasaki, Takashi Mgmt For For
2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For
2.6 Appoint a Director Okada, Junji Mgmt For For
2.7 Appoint a Director Goto, Teiichi Mgmt For For
2.8 Appoint a Director Kawada, Tatsuo Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
2.11 Appoint a Director Shimada, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For
3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For
Tatsuya
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 712293579
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO BOARD OF DIRECTORS
4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO FISCAL COUNCIL
5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 APR 2020 TO 17 APR 2020 AND FURTHER
CHANGE IN RECORD DATE FROM 17 APR 2020 TO
16 APR 2020. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 712253892
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: OGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 FAVOR 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 BUSINESS AND FINANCIAL Mgmt For For
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019,
ACCEPTANCE OF THE AUDITORS' REPORTS
2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES FROM THE LEGAL
RESERVES TO THE FREE RESERVES
2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Against Against
M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS AND THAT HE ALSO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For
R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
NEXT ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
BERNADETTE KOCH BE RE-ELECTED AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE CLOSING
OF THE NEXT ORDINARY GENERAL MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against
HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Against Against
KARLEN BE ELECTED AS A MEMBER OF THE BOARD
OF DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against
HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Against Against
KARLEN BE ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
AS AUDITORS FOR THE 2020 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
2021
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 712226629
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000375-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000784-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT & RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019, DISTRIBUTION OF THE DIVIDEND -
REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
THE LAST THREE FINANCIAL YEARS
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2020 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3, I. OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2019
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEROME BRUNEL AS CENSOR OF THE COMPANY
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For
REINMANN TOPER AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt Against Against
GENDRON AS DIRECTOR
O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For
DIRECTOR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
DEMERGERS GRANTED BY GECINA TO GEC 25
COMPANY, A 100% SUBSIDIARY, OF ITS
RESIDENTIAL ACTIVITY AND DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For
FORM OF SHARES
E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against
OF THE BY-LAWS - THRESHOLD CROSSINGS -
INFORMATION
E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For
COMPENSATION OF DIRECTORS, CENSORS, THE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
THE DEPUTY CHIEF EXECUTIVE OFFICERS
E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For
THE BY-LAWS - DISTRIBUTION OF PROFITS -
RESERVES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S CAPITAL AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES TO BE ISSUED BY
THE COMPANY AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF A
SHARE CAPITAL INCREASE WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER
SUMS
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO CARRY
OUT AN INCREASE OF THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP OR OF
CERTAIN CATEGORIES THEREOF
E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 712006394
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: EGM
Meeting Date: 04-Feb-2020
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For
PROJECT IN JAPAN
2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against
TO NON-EXECUTIVE DIRECTORS
3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against
AWARDS TO CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 712584792
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.025 PER ORDINARY SHARE
3 TO RE-ELECT MR TAN HEE TECK Mgmt For For
4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,022,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2020
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR OF THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 712233573
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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/202003042000399-28 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000822-43; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - DISTRIBUTION OF
THE DIVIDEND
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ALLOW THE COMPANY TO REPURCHASE AND TRADE
IN ITS OWN SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
GIANCARLO GUENZI, DIRECTOR, AS A
REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI,
WHO RESIGNED
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PETER Mgmt For For
LEVENE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE LEWINER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PERRETTE REY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE TROTIGNON AS DIRECTOR
O.10 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A Mgmt For For
NEW DIRECTOR AS A REPLACEMENT FOR MRS.
COLETTE NEUVILLE
O.11 APPOINTMENT OF MRS. SHARON FLOOD AS A NEW Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
VASSEUR
O.12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN THE SAME FINANCIAL
YEAR, REFERRED TO IN ARTICLE L. 225-37-3
SECTION I OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. JACQUES
GOUNON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. FRANCOIS
GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE GENERAL INFORMATION Mgmt For For
RELATING TO THE COMPENSATION POLICY FOR
CORPORATE OFFICERS PURSUANT TO ARTICLE L.
225-37-2 SECTION II OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.18 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
E.20 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
PERIOD OF 12 MONTHS TO THE BOARD OF
DIRECTORS IN ORDER TO PROCEED WITH A
COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND
OF THE COMPANIES DIRECTLY OR INDIRECTLY
RELATED TO IT WITHIN THE MEANING OF ARTICLE
L. 225-197-2 OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF COMMON SHARES OF THE
COMPANY, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE GROUP, WITH WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.24 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH Mgmt For For
THE PROVISIONS OF THE PACTE LAW CONCERNING
THE COMPENSATION OF DIRECTORS
E.25 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH Mgmt For For
THE PROVISIONS OF THE PACTE LAW CONCERNING
THE IDENTIFICATION OF SHAREHOLDERS
E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
RELATING TO THE NUMBER OF SHARES HELD BY
THE DIRECTORS
E.27 ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH Mgmt For For
THE PROVISIONS OF THE PACTE LAW CONCERNING
THE NUMBER OF DIRECTORS REPRESENTING
EMPLOYEES AND OPTIONAL APPOINTMENT OF A
SALARIED DIRECTOR
E.28 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
ALLOW A STAGGERED RENEWAL OF THE BOARD OF
DIRECTORS MEMBERS
E.29 AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS, IN
CERTAIN CASES PROVIDED BY THE LAW, TO MAKE
DECISIONS BY WRITTEN CONSULTATION UNDER THE
CONDITIONS SET BY THE NEW LEGISLATIVE AND
REGULATORY PROVISIONS
E.30 CANCELLATION OF HISTORICAL REFERENCE OF THE Mgmt For For
BYLAWS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 712225398
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2019
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2019
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 62 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Against Against
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2.1 ELECTION OF NEW BOARD MEMBER: DR. OLIVIER Mgmt For For
FILLLIO
5.2.2 ELECTION OF NEW BOARD MEMBER: MS SOPHIE Mgmt For For
GASPERMENT
5.3 RE-ELECTION OF MR CALVIN GRIEDER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR WERNER
BAUER
5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MS INGRID DELTENRE
5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR VICTOR BALLI
5.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
5.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
SHORT TERM VARIABLE COMPENSATION (2019
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
FIXED AND LONG TERM VARIABLE COMPENSATION
(2020 PERFORMANCE SHARE PLAN - 'PSP')
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 712227746
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Non-Voting
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO COSIGN Non-Voting
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote
ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION
OF THE PROFIT FOR THE YEAR: ALLOCATION OF
INCOME AND ORDINARY DIVIDENDS OF NOK 7.25
PER SHARE APPROVE PAYMENT OF NOK 5.00 PER
SHARE FROM COMPANY'S EXCESS CAPITAL
7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION
7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote
OF PAY FOR EXECUTIVE PERSONNEL FOR THE
COMING FINANCIAL YEAR
7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote
ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
ETC. FOR THE COMING FINANCIAL YEAR
8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote
OWN SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE GROUPS SHARE SAVINGS
PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote
OWN SHARES IN THE MARKET FOR INVESTMENT
PURPOSES OR FOR THE PURPOSE OF OPTIMISING
THE COMPANY'S CAPITAL STRUCTURE
8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote
THE SHARE CAPITAL
8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
9.A ELECTION OF THE BOARD MEMBERS AND CHAIR: Mgmt No vote
REELECT GISELE MARCHAND (CHAIR), VIBEKE
KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD
AND EIVIND ELNAN AS DIRECTORS ELECT TOR
MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS
NEW DIRECTORS
9.B.A ELECTION OF THE NOMINATION COMMITTEE MEMBER Mgmt No vote
AND CHAIR: TRINE RIIS GROVEN (CHAIR)
9.B.B ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: IWAR ARNSTAD (MEMBER)
9.B.C ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)
9.B.D ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: PERNILLE MOEN (MEMBER)
9.B.E ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: HENRIK BACHKE MADSEN (MEMBER)
9.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote
10 REMUNERATION Mgmt No vote
CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 712535612
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Non-Voting
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR 2019, INCLUDING ALLOCATION OF THE
PROFIT FOR THE YEAR
7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION
7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote
OF PAY FOR EXECUTIVE PERSONNEL FOR THE
COMING FINANCIAL YEAR
7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote
ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
ETC. FOR THE COMING FINANCIAL YEAR
8.A AUTHORISATIONS OF THE BOARD TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
8.B AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE GROUPS SHARE SAVINGS
PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
8.C AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR INVESTMENT
PURPOSES OR FOR THE PURPOSE OF OPTIMISING
THE COMPANYS CAPITAL STRUCTURE
8.D AUTHORISATIONS OF THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
8.E AUTHORISATIONS OF THE BOARD TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
9.A ELECTION OF MEMBERS AND CHAIRMAN TO THE Mgmt No vote
BOARD OF DIRECTORS: REELECT GISELE MARCHAND
(CHAIR), VIBEKE KRAG, TERJE SELJESETH,
HILDE MERETE NAFSTAD AND EIVIND ELNAN AS
DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR
ROBERT SELLAEG AS NEW DIRECTORS
9.B.A ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt No vote
TRINE RIIS GROVEN
9.B.B ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
IWAR ARNSTAD
9.B.C ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
MARIANNE OEDEGAARD RIBE
9.B.D ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
PERNILLE MOEN
9.B.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
HENRIK BACHKE MADSEN
9.C ELECTION OF THE EXTERNAL AUDITOR: DELOITTE Mgmt No vote
10 REMUNERATION Mgmt No vote
CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTIONS 9.A AND 9.C. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 712295698
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt Abstain Against
4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CORD BLOOD CORP. Agenda Number: 935078786
--------------------------------------------------------------------------------------------------------------------------
Security: G39342103
Meeting Type: Consent
Meeting Date: 16-Oct-2019
Ticker: CO
ISIN: KYG393421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To demand that the Board of Directors (the Mgmt For *
"Board") take all necessary steps in its
power to condition the completion of any
business transaction upon the un-coerced,
informed vote of a majority of the
unaffiliated minority shareholders of the
Company.
2. To demand that the Board immediately retain Mgmt Against *
an independent international investment
banking firm to conduct a fair and
transparent review of strategic
alternatives to maximize value for all
shareholders.
3. To demand that the Board take all necessary Mgmt Against *
steps in its power to require the approval
of a majority of the unaffiliated minority
shareholders before consummating any
material acquisition.
4. To demand that the Board take all necessary Mgmt For *
steps in its power to change the Company's
executive compensation program to include
metrics that more directly align management
incentives with shareholder value
enhancement, such as stock price.
5. To demand that the Board take all necessary Mgmt For *
steps in its power to require henceforth
that the chair of the Board be an
independent member of the Board.
6. To demand that the Board take all necessary Mgmt Against *
steps in its power to provide and maintain
a stable and consistent dividend policy.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CORD BLOOD CORP. Agenda Number: 935098776
--------------------------------------------------------------------------------------------------------------------------
Security: G39342103
Meeting Type: Annual
Meeting Date: 05-Dec-2019
Ticker: CO
ISIN: KYG393421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To ratify the appointment of KPMG Huazhen Mgmt For For
LLP as auditors of the Company for the
financial year ending March 31, 2020 and to
authorize any duly formed committee of the
Board of Directors to fix the remuneration
of the auditors.
2.1 Election of Class A Director: Mr. Albert Mgmt For For
Chen
2.2 Election of Class A Director: Mr. Mark D. Mgmt For For
Chen
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 711867791
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Miura, Mgmt For For
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 712653864
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Miura, Mgmt For For
Yoshiyuki
3 Appoint a Substitute Executive Director Mgmt For For
Miki, Hisatake
4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
5 Appoint a Substitute Supervisory Director Mgmt For For
Kase, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 935069864
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 27-Sep-2019
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Tor Olav Troim as a Director of Mgmt For For
the Company.
2. To re-elect Daniel Rabun as a Director of Mgmt For For
the Company.
3. To re-elect Thorleif Egeli as a Director of Mgmt For For
the Company.
4. To re-elect Carl Steen as a Director of the Mgmt For For
Company.
5. To re-elect Niels G. Stolt-Nielsen as a Mgmt For For
Director of the Company.
6. To re-elect Lori Wheeler Naess as a Mgmt For For
Director of the Company.
7. To elect Georgina Sousa as a Director of Mgmt For For
the Company.
8. PROPOSAL to re-appoint Ernst & Young LLP of Mgmt For For
London, England as auditors and to
authorise the Directors to determine their
remuneration.
9. PROPOSAL to approve remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed US$1,750,000
for the year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 711293720
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 03-Jul-2019
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS AN ORDINARY RESOLUTION, THAT, Mgmt Against Against
UNITHOLDERS APPROVE THE RE-APPOINTMENT OF
KEITH SMITH AS AN INDEPENDENT DIRECTOR OF
GOODMAN (NZ) LIMITED, THE MANAGER OF
GOODMAN PROPERTY TRUST
2 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For
UNITHOLDERS APPROVE THE RE-APPOINTMENT OF
PETER SIMMONDS AS AN INDEPENDENT DIRECTOR
OF GOODMAN (NZ) LIMITED, THE MANAGER OF
GOODMAN PROPERTY TRUST
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 712379355
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR MARK MENHINNITT AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting
FOR THE COMPANY. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 712340354
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019
2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.D TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.E TO ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
5 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2019
6 TO CONSIDER THE NEW REMUNERATION POLICY Mgmt For For
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PREEMPTION RIGHTS AND ALLOT UP TO
5% OF THE ORDINARY SHARE CAPITAL
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V. Agenda Number: 711585337
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: EGM
Meeting Date: 04-Nov-2019
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF REMUNERATION POLICY 2019 Mgmt Against Against
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V. Agenda Number: 712670707
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A DISCUSSION OF THE ANNUAL REPORT 2019 Non-Voting
INCLUDING CORPORATE GOVERNANCE
2.B APPROVAL REMUNERATION REPORT 2019 Mgmt Against Against
2.C ADOPTION OF ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR OF 2019
3 DISCUSSION OF THE RESERVES AND DIVIDENDS Non-Voting
POLICY
4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt For For
MANAGEMENT DURING THE PAST FINANCIAL YEAR
4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
5 CONDITIONAL APPOINTMENT OF MS. G. LOEBSACK Mgmt For For
AS SUPERVISORY DIRECTOR
6 CONDITIONAL APPOINTMENT OF MS. S. Mgmt For For
FRANCESCUTTO AS SUPERVISORY DIRECTOR
7 CONDITIONAL APPOINTMENT OF MS. C. GIGANTI Mgmt For For
AS SUPERVISORY DIRECTOR
8 CONDITIONAL APPOINTMENT OF MR. E. LEONARD Mgmt For For
AS SUPERVISORY DIRECTOR
9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2021
10.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt For For
SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
10.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
11 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
12 CLOSE MEETING Non-Voting
CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRANGES AB Agenda Number: 712711589
--------------------------------------------------------------------------------------------------------------------------
Security: W38254111
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: SE0006288015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 421709 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: ANDERS G. Non-Voting
CARLBERG
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.C.1 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt For For
CHAIRMAN ANDERS G.CARLBERG
9.C.2 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt For For
ANDERSSON
9.C.3 APPROVE DISCHARGE OF BOARD MEMBER MATS Mgmt For For
BACKMAN
9.C.4 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt For For
CARLSSON
9.C.5 APPROVE DISCHARGE OF BOARD MEMBER KATARINA Mgmt For For
LINDSTROM
9.C.6 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For
PORAT
9.C.7 APPROVE DISCHARGE OF BOARD MEMBER RAGNHILD Mgmt For For
WIBORG
9.C.8 APPROVE DISCHARGE OF BOARD MEMBER OYSTEIN Mgmt For For
LARSEN (EMPLOYEE REPRESENTATIVE)
9.C.9 APPROVE DISCHARGE OF BOARD MEMBER KONNY Mgmt For For
SVENSSON (EMPLOYEE REPRESENTATIVE)
9.C10 APPROVE DISCHARGE OF CEO JOHAN MENCKEL Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY Mgmt For
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 625,000 FOR CHAIRMAN, AND SEK
310,000FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR THE COMMITTEE WORK
12.A REELECT CARINA ANDERSSON AS DIRECTOR Mgmt For
12.B ELECT FREDRIK ARP AS NEW DIRECTOR Mgmt For
12.C REELECT MATS BACKMAN AS DIRECTOR Mgmt For
12.D REELECT PETER CARLSSON AS DIRECTOR Mgmt For
12.E REELECT KATARINA LINDSTROM AS DIRECTOR Mgmt For
12.F REELECT HANS PORAT AS DIRECTOR Mgmt For
12.G REELECT RAGNHILD WIBORG AS DIRECTOR Mgmt For
12.H ELECT FREDRIK ARP AS NEW BOARD CHAIRMAN Mgmt For
13 DETERMINE NUMBER OF AUDITORS (1), APPROVE Mgmt For
REMUNERATION FOR AUDITORS, RATIFY ERNST
YOUNG AS AUDITORS
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE LONG-TERM INCENTIVE PROGRAM 2020 Mgmt For For
FOR MANAGEMENT TEAM AND KEY EMPLOYEES
16 APPROVE STOCK OPTION PLAN IP2020 FOR KEY Mgmt For For
EMPLOYEES
17 AMEND ARTICLES RE COMPANY NAME SHARE Mgmt For For
CAPITAL AND NUMBER OF SHARES SHARE
REGISTRAR PARTICIPATION AT GENERAL MEETING
POSTAL VOTING
18 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 711269779
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 04-Jul-2019
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
14 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
15 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT, AND INCLUDING
DEVELOPMENT AND/OR REFURBISHMENT
EXPENDITURE
16 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 711569977
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K202
Meeting Type: AGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR STEPHEN GODDARD AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS ALISON BARRASS AS A DIRECTOR Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
7 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 712506368
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
OF SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEET
8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND AUDITORS: THE NOMINATION
COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
NO DEPUTIES. THE NOMINATION COMMITTEE
PROPOSES THAT ONE AUDITOR BE ELECTED
10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt Against
AUDITORS
11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For
11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For
11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For
JENSFELT
11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For
KELLER
11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against
11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For
HAGER
11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For
11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt Against
PERSSON
11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt Against
12 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against
COMMITTEE PROPOSES THAT THE REGISTERED
ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
AS AUDITOR OF THE COMPANY FOR THE PERIOD
UNTIL THE CONCLUSION OF THE 2021 ANNUAL
GENERAL MEETING, AS RECOMMENDED BY THE
AUDITING COMMITTEE. ERNST & YOUNG AB HAS
NOTIFIED THAT IF THE AGM APPROVES THE
PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT
ANDREAS TROBERG WILL BE THE
AUDITOR-IN-CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For
COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
FOR THE NOMINATION COMMITTEE
14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR EXECUTIVES
14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
FONDAZIONE FINANZA ETICA PROPOSES THAT THE
COMPANY (I) FULLY DISCLOSES THE
SUSTAINABILITY TARGETS THAT MUST BE
FULFILLED BY ALL MEMBERS OF THE SENIOR
EXECUTIVE TEAM TO TRIGGER VARIABLE
REMUNERATION AND ANNUALLY REPORTS THE
PERFORMANCE OF SENIOR EXECUTIVES AGAINST
THOSE TARGETS; (II) DISCLOSES PRECISELY THE
MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM
AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS
TO WHICH THE ABOVE MENTIONED TARGETS APPLY;
(III) DISCLOSES THE RATIOS OF FIXED TO
VARIABLE PAY FOR THE GROUP'S CEO AND
CHAIRMAN AS WELL AS THE AVERAGE RATIO OF
FIXED TO VARIABLE PAY FOR THE SENIOR
EXECUTIVE TEAM; (IV) INDICATES AND, WHERE
APPLICABLE, EXPLAINS WHETHER COMPARABLE
COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN
ORDER TO ESTABLISH THE COMPANY'S
REMUNERATION POLICY FOR THE SENIOR
EXECUTIVE TEAM; AND (V) PROVIDES
INFORMATION ON WHETHER ANY EXTERNAL
ADVISORS TOOK PART IN THE DEFINITION OF THE
REMUNERATION POLICY AND, IF SO, THEIR
IDENTITY
15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER'S
PROPOSED AMENDMENT TO THE ARTICLES OF
ASSOCIATION
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUEST BY
SHAREHOLDER FOR SPECIAL EXAMINATION
18 CLOSING OF THE AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399239 DUE TO THERE ARE 9
SUB-PARTS UNDER RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID: 400902, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 712296880
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400711.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400716.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR' S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 712469128
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700748.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700771.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2019
2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For
2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For
3 TO FIX THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 712705322
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
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 Sumi, Kazuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Takehiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin, Masao
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue,
Noriyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Naoya
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Masayoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishii, Junzo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiyama,
Michiari
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuru,
Yuki
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD Agenda Number: 711644511
--------------------------------------------------------------------------------------------------------------------------
Security: Q4474Z103
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR BRUCE ADAMS Mgmt Against Against
3 RE-ELECTION OF MS JENNIFER DOUGLAS Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER/MANAGING DIRECTOR MR
ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30
JUNE 2020
5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt Against Against
PAGE
4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt Against Against
MATTHEWACKERY
5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against
WILLIAMGUNDERSON-BRIGGS
6 ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For
CRAVEN
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- MR STEPHEN MAYNE
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
8 HOLDING A SPILL MEETING: THAT, AS REQUIRED Mgmt Against
BY THE CORPORATIONS ACT: (A) A MEETING OF
THE COMPANY'S MEMBERS (THE SPILL MEETING)
BE HELD WITHIN 90 DAYS OF THE DATE OF THE
2019 ANNUAL GENERAL MEETING; (B) EACH OF
THE DIRECTORS BEING ALL THE DIRECTORS
(OTHER THAN THE MANAGING DIRECTOR) WHO
APPROVED THE LAST DIRECTORS' REPORT CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 712629914
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412275 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL
2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ERNEST JELITO FOR FISCAL 2019
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL 2019
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. LORENZ NAEGER FOR FISCAL 2019
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPHER JAMES WARD FOR FISCAL
2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT JOCHENS FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUKA MUCIC FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. INES PLOSS FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER RIEDEL FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL
2019
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2019
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL 2019
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2019
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. MARION WEISSENBERGER-EIBL FOR
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 712346976
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.00 PER SHARE
4.1 REELECT DORIS SCHURTER AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
4.2.1 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.2 REELECT JEAN-RENE FOURNIER AS DIRECTOR Mgmt Against Against
4.2.3 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.4 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.5 REELECT CHRISTOPH LECHNER AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT THOMAS SCHMUECKLI AS DIRECTOR Mgmt For For
4.2.8 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.9 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.3.1 APPOINT JEAN-RENE FOURNIER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 APPROVE CREATION OF CHF 149,177 POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
RIGHTS
6.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3 MILLION
6.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 7.8 MILLION
6.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
7 DESIGNATE SCHMUKI BACHMANN AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201140.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201152.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against
DIRECTOR
3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 712617919
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR THE 2019 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE
CORPORATE GOVERNANCE REPORT, THE
REMUNERATION REPORT AND THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,712,396,938.19 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 907,369,168.19 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18,
2020 PAYABLE DATE: JUNE 22, 2020
3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RATIFICATION OF THE ACTS OF THE Mgmt For For
SHAREHOLDERS' COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR AND FOR THE REVIEW OF THE HALF-YEAR
FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM
MAIN
7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against
BAGEL TRAH
7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Mgmt Against Against
BUNNENBERG
7.C ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
BENEDIKT-RICHARD FREIHERR VON HERMAN
7.D ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
TIMOTHEUS HOETTGES
7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against
KASCHKE
7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For
KUX
7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against
MENNE
7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt Against Against
SCHOLZ
8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
PAUL ACHLEITNER
8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
SIMONE BAGEL-TRAH
8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
ALEXANDER BIRKEN
8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
JOHANN-CHRISTOPH FREY
8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
CHRISTOPH HENKEL
8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
CHRISTOPH KNEIP
8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
ULRICH LEHNER
8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
NORBERT REITHOFER
8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
KONSTANTIN VON UNGER
8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
JEAN-FRANCOIS VAN BOXMEER
9 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
10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against
AUTHORIZED CAPITAL 2020 AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE GENERAL PARTNER SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SHARE-HOLDERS' COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW BEARER
NON-VOTING PREFERRED SHARES AGAINST
CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE
16, 2025 (AUTHORIZED CAPITAL 2020).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY
ONE OR MORE FINANCIAL INSTITUTIONS OR
COMPANIES ACTING UNDER SECTION 186(5)1 OF
THE GERMAN STOCK CORPORATION ACT WITH THE
OBLIGATION TO OFFER THE SHARES TO THE
SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL
PARTNER SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND
THE SUPERVISORY BOARD, TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE NEW SHARES
11 RESOLUTION ON THE REVISION OF SECTION 20(2) Mgmt For For
OF THE ARTICLES OF ASSOCIATION SECTION
20(2) SHALL BE ADJUSTED IN RESPECT OF THE
PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
FORM IN GERMAN OR ENGLISH BY THE LAST
INTERMEDIARY IN ACCORDANCE WITH SECTION
67C(3) OF THE GERMAN STOCK CORPORATION ACT
BEING SUFFICIENT AS EVIDENCE. THIS PROOF
MUST REFER TO THE BEGINNING OF THE 21ST DAY
PRIOR TO THE SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 712265924
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 24-Apr-2020
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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 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/202003162000537-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000659-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF EXPENSES AND
COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For
COMMON DIVIDEND
O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against
O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against
TRADE IN THE COMPANY'S SHARES
O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID DURING OR GRANTED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TO THE CORPORATE OFFICERS (EX-POST
GLOBAL VOTE
O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID DURING OR GRANTED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
EX-POST VOTE
O.9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO EMILE HERMES SARL COMPANY,
MANAGER (INDIVIDUAL EX-POST VOTE
O.10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
MANAGERS (EX ANTE VOTE
O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD (EX ANTE
VOTE
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DOROTHEE ALTMAYER AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt Against Against
MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD
FOR A PERIOD OF THREE YEARS
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
DE SEYNES AS MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLATION OF ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY ( ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAMME
E.18 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES
E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF Mgmt For For
SUPERVISORY BOARD MEMBERS REPRESENTING
EMPLOYEES) AND 22 (COMPENSATION OF
SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S
BY-LAWS
E.21 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
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
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB Agenda Number: 712303522
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B159
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: SE0007074281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: GEORG Non-Voting
BRUNSTAM
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESS BY THE PRESIDENT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2019
8.B PRESENTATION OF: STATEMENT FROM THE Non-Voting
COMPANY'S AUDITOR CONFIRMING COMPLIANCE
WITH THE GUIDELINES FOR THE REMUNERATION OF
SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
THE PRECEDING AGM
9.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET, ALL AS PER 31
DECEMBER 2019
9.B RESOLUTIONS CONCERNING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
THE BOARD PROPOSES THAT A DIVIDEND OF SEK
2.30 PER SHARE BE DECLARED AND THAT THE
RECORD DATE FOR THE DIVIDEND SHALL BE 30
APRIL 2020. IF THE AGM SO RESOLVES, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR SWEDEN AB ON 6 MAY 2020
9.C RESOLUTIONS CONCERNING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For
DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
BOARD MEMBERS SHALL BE SEVEN, WITHOUT
DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For
BOARD MEMBERS AND AUDITORS
12 ELECTION OF MEMBERS OF THE BOARD: Mgmt Against
RE-ELECTION OF BOARD MEMBERS GEORG
BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL,
JAN-ANDERS MANSON, GUN NILSSON, MALIN
PERSSON AND MARTA SCHORLING ANDREEN AS
ORDINARY BOARD MEMBERS
13 ELECTION OF AUDITOR: ERNST & YOUNG AB, THE Mgmt For
AUTHORISED PUBLIC ACCOUNTANT JOHAN
THURESSON WILL BE APPOINTED PRINCIPALLY
RESPONSIBLE AUDITOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE NOMINATION COMMITTEE: RE-ELECTION
OF MIKAEL EKDAHL (MELKER SCHORLING AB),
HENRIK DIDNER (DIDNER & GERGE FONDER) AND
MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING)
AND NEW ELECTION OF MATS GUSTAFSSON
(LANNEBO FONDER). RE-ELECTION OF MIKAEL
EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
15 DETERMINATION OF GUIDELINES FOR THE Mgmt Against Against
REMUNERATION OF SENIOR EXECUTIVES
16 PROPOSAL REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 711363957
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105
Meeting Type: AGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 2.0 CENT PER Mgmt For For
SHARE
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Against Against
DANIEL KITCHEN
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For
NOWLAN
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
THOMAS EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM Mgmt For For
BARRINGTON
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ROISIN BRENNAN
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEWART HARRINGTON
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK Mgmt For For
KENNY
3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
TERENCE O'ROURKE
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Against Against
THE AUDITOR: DELOITTE
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt Against Against
TO CUSTOMARY LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
ANNUAL REPORT ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
EGMS ON 14 DAYS' NOTICE
9 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt For For
OVERSEAS MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
13 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For
REORGANISATION
CMMT 05 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 712795650
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Ishii, Kazunori Mgmt For For
3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
3.3 Appoint a Director Kiriya, Yukio Mgmt For For
3.4 Appoint a Director Fukumoto, Hiroshi Mgmt For For
3.5 Appoint a Director Sato, Hiroshi Mgmt For For
3.6 Appoint a Director Sang-Yeob Lee Mgmt For For
3.7 Appoint a Director Hotta, Kensuke Mgmt For For
3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For
3.9 Appoint a Director Nishimatsu, Masanori Mgmt For For
4 Appoint a Corporate Auditor Sugishima, Mgmt For For
Terukazu
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 712361156
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040200981.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt Against Against
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS OF THE TRUSTEE-MANAGER AND
THE COMPANY TO ISSUE AND DEAL WITH
ADDITIONAL SHARE STAPLED UNITS NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE
STAPLED UNITS IN ISSUE
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE COMPANY'S RESTATED AND AMENDED ARTICLES
OF ASSOCIATION AND THE DEED OF TRUST
CONSTITUTING THE TRUST
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD Agenda Number: 711460080
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: EGM
Meeting Date: 19-Aug-2019
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0726/ltn20190726191.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0726/ltn20190726215.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE CO-OWNERSHIP PLAN III PLUS Mgmt Against Against
OF THE COMPANY AND TO GRANT A SPECIFIC
MANDATE TO THE DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH NEW SHARES UP TO BUT NOT
EXCEEDING THE SCHEME MANDATE LIMIT
2 SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION NUMBER 1, TO APPROVE THE
CONNECTED GRANT TO THE CONNECTED
PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP
PLAN III PLUS
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD Agenda Number: 711752419
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1111/2019111100315.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1111/2019111100319.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2019
2 TO DECLARE A FINAL DIVIDEND OF 36 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 AUGUST 2019
3.A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. ZUBIN JAMSHED IRANI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. TECK CHIEN KONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. YEE KWAN QUINN LAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDED 31 AUGUST 2019
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5 TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD Agenda Number: 711778970
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: EGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1120/2019112000277.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1120/2019112000294.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE AND CONFIRM: (A) THE PURCHASE OF Mgmt For For
THE ENTIRE ISSUED SHARE CAPITAL IN JARDINE
ONESOLUTION HOLDINGS (C.I.) LIMITED, ADURA
HONG KONG LIMITED AND ADURA CYBER SECURITY
SERVICES PTE LTD BY HKBN GROUP LIMITED
("HKBNGL"), A SUBSIDIARY OF THE COMPANY
(THE "PROPOSED ACQUISITION"), PURSUANT TO
THE TERMS AND CONDITIONS OF THE SHARE
PURCHASE AGREEMENT DATED 23 AUGUST 2019 BY
AND AMONG HKBNGL, METROPOLITAN LIGHT
COMPANY LIMITED ("MLCL"), JTH (BVI) LIMITED
AND JARDINE TECHNOLOGY HOLDINGS LIMITED
(THE "SHARE PURCHASE AGREEMENT") BE AND IS
HEREBY APPROVED; (B) THE ENTERING INTO OF
THE SHARE PURCHASE AGREEMENT BY HKBNGL AND
MLCL AND THE PERFORMANCE OF THEIR
RESPECTIVE OBLIGATIONS UNDER THE SHARE
PURCHASE AGREEMENT BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (C)
THE BOARD OF DIRECTORS OF THE COMPANY (OR
ANY COMMITTEE ESTABLISHED BY THE BOARD) BE
AND IS HEREBY AUTHORISED TO ARRANGE FOR THE
EXECUTION OF SUCH DOCUMENTS AND THE TAKING
OF SUCH ACTIONS BY THE COMPANY OR ANY OF
ITS SUBSIDIARIES AS THE BOARD (OR SUCH
COMMITTEE) MAY CONSIDER NECESSARY OR
DESIRABLE TO BE ENTERED INTO OR TAKEN IN
CONNECTION WITH THE PROPOSED ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 712341394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102272.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102238.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2019, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2019, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2019 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG Agenda Number: 712353894
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371598 DUE TO RECEIPT OF UPDATED
AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE
OF RECORD DATE FROM 06 APR 2020 TO 15 APR
2020. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF HOCHTIEF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, THE COMBINED MANAGEMENT
REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD FOR 2019 AS WELL AS THE EXPLANATORY
REPORT BY THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A AND
315A OF THE GERMAN COMMERCIAL CODE (HGB)
2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 5.80 FOR EACH
NO-PAR-VALUE SHARE WITH DIVIDEND
ENTITLEMENT FOR 2019
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For
OF ASSOCIATION
7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For
ACQUISITION OF SHARES OF TREASURY STOCK,
INCLUDING SUBJECT TO EXCLUSION OF TENDER
RIGHTS, AND FOR THE USE OF SUCH SHARES,
INCLUDING SUBJECT TO THE EXCLUSION OF
SHAREHOLDERS' STATUTORY SUBSCRIPTION
RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL
SHARES OF TREASURY STOCK ACQUIRED AND TO
REDUCE THE COMPANY'S CAPITAL STOCK, AND
CANCELLATION OF THE EXISTING AUTHORIZATION
8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For
SHARES OF TREASURY STOCK IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 AKTG USING EQUITY
DERIVATIVES AS WELL AS TO EXCLUDE
SHAREHOLDERS' TENDER RIGHTS AND
SUBSCRIPTION RIGHTS, AND CANCELLATION OF
THE EXISTING AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB Agenda Number: 712181015
--------------------------------------------------------------------------------------------------------------------------
Security: W4R00P201
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: SE0011090018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK LUNDBERG
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORT OF THE AUDITORS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CEO'S ADDRESS
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND: DIVIDENDS OF SEK6.75 PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For
AUDITORS TO BE ELECTED BY THE MEETING:
DETERMINE NUMBER OF MEMBERS (9)AND DEPUTY
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against
THE BOARD: IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
G JOSEFSSON, ALICE KEMPE, LOUISE LINDH, ULF
LUNDAHL, HENRIK SJOLUND AND HENRIETTE
ZEUCHNER BE RE-ELECTED TO THE BOARD FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
15 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED FOR THE PERIOD UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB
HAS ANNOUNCED ITS INTENTION TO APPOINT
AUTHORISED PUBLIC ACCOUNTANT JOAKIM
THILSTEDT AS PRINCIPAL AUDITOR
16 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT (CHAPTER
8 SECTIONS 51- 55 OF THE SWEDISH COMPANIES
ACT)
17.A BOARDS PROPOSAL CONCERNING: ADJUSTMENT OF Mgmt For For
THE TERMS OF THE 2019 SHARE SAVING
PROGRAMME
17.B BOARDS PROPOSAL CONCERNING: PROPOSAL Mgmt Against Against
CONCERNING HEDGING ACTIVITIES REGARDING THE
2019 SHARE SAVING PROGRAMME
18 BOARDS PROPOSAL RELATING TO MANDATE Mgmt For For
CONCERNING BUY BACK AND TRANSFER OF SHARES
IN THE COMPANY
19 BOARD'S PROPOSAL CONCERNING (A) SHARE Mgmt For For
CAPITAL REDUCTION THROUGH THE CANCELLATION
OF SHARES AND (B) A BONUS ISSUE
20 CLOSURE OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350254 DUE TO RESOLUTION 19 IS
SINGLE VOTING ITEM AND CHANGE OF BOARD
RECOMMENDATION FOR RESOLUTIONS 12 TO 15.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 362299, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB Agenda Number: 712581758
--------------------------------------------------------------------------------------------------------------------------
Security: W4R00P201
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: SE0011090018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 402941 DUE TO SPLITTING OF
RESOLUTION 16 INTO 2 PARTS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK LUNDBERG
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORT OF THE AUDITORS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
8 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
9 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET
10 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND Non-Voting
14 ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For
AUDITORS TO BE ELECTED BY THE MEETING: NINE
BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED
12 DECISION ON THE FEES TO BE PAID TO THE Mgmt For
BOARD AND THE AUDITOR
13 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against
THE BOARD: IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
G JOSEFSSON, ALICE KEMPE, LOUISE LINDH, ULF
LUNDAHL, HENRIK SJOLUND AND HENRIETTE
ZEUCHNER BE RE-ELECTED TO THE BOARD FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. IT IS PROPOSED THAT
FREDRIK LUNDBERG BE ELECTED CHAIRMAN
14 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED FOR THE PERIOD UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB
HAS ANNOUNCED ITS INTENTION TO APPOINT
AUTHORISED PUBLIC ACCOUNTANT JOAKIM
THILSTEDT AS PRINCIPAL AUDITOR
15 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT
16.A BOARD'S PROPOSAL CONCERNING: ADJUSTMENT OF Mgmt For For
THE TERMS OF THE 2019 SHARE SAVING
PROGRAMME
16.B BOARD'S PROPOSAL CONCERNING: PROPOSAL Mgmt Against Against
CONCERNING HEDGING ACTIVITIES REGARDING THE
2019 SHARE SAVING PROGRAMME
17 BOARD'S PROPOSAL RELATING TO MANDATE Mgmt For For
CONCERNING BUY-BACK AND TRANSFER OF SHARES
IN THE COMPANY
18 BOARD'S PROPOSAL CONCERNING (A) SHARE Mgmt For For
CAPITAL REDUCTION THROUGH THE CANCELLATION
OF SHARES AND (B) A BONUS ISSUE
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0317/2020031700679.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0317/2020031700693.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For
2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 712474256
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384319 DUE TO INCLUSION OF
WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt Abstain Against
4 ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
10 RE-ELECT MARK ROBSON AS DIRECTOR Mgmt For For
11 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397603, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 712481821
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE RATIFIED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2019, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2019 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2019 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECTION
289A (1) AND SECTION 315A (1) OF THE GERMAN
COMMERCIAL CODE ("HGB") FOR THE 2019
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2019 FINANCIAL YEAR: EUR
0.04 PER ORDINARY REGISTERED SHARE
3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2019 FINANCIAL YEAR
4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2019 FINANCIAL
YEAR
5.1 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. IRIS EPPLE-RIGHI,
MUNICH/GERMANY, MANAGEMENT CONSULTANT
5.2 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MR. GAETANO MARZOTTO,
MILAN/ITALY, CHAIRMAN OF THE SUPERVISORY
BOARD
5.3 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MR. LUCA MARZOTTO,
VENICE/ITALY, CHAIRMAN OF THE MANAGING
BOARD AT ZIGNAGO HOLDING S.P.A., FOSSALTA
DI PORTOGRUARO, ITALY
5.4 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. CHRISTINA ROSENBERG,
MUNICH/GERMANY, MANAGEMENT CONSULTANT
5.5 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MR. ROBIN JOHN STALKER,
OBERREICHENBACH/GERMANY, MEMBER OF THE
SUPERVISORY BOARD
5.6 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MR. HERMANN WALDEMER,
BLITZINGEN/SWITZERLAND, MANAGEMENT
CONSULTANT
6 APPOINTMENT OF AUDITORS OF THE STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2020 AND AUDITORS OF THE REVIEW OF THE
CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM REPORT OF THE MANAGING BOARD FOR
THE FIRST HALF OF THE 2020 FINANCIAL YEAR:
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
7 CHANGE IN THE COMPENSATION OF THE Mgmt For For
SUPERVISORY BOARD AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION TO ENABLE SHAREHOLDERS TO Mgmt For For
PARTICIPATE ONLINE IN THE ANNUAL
SHAREHOLDERS' MEETING, TO EXERCISE THEIR
VOTING RIGHTS WITHOUT PARTICIPATING (POSTAL
VOTE), TO ENABLE MEMBERS OF THE SUPERVISORY
BOARD TO PARTICIPATE BY AUDIO AND VIDEO
TRANSMISSION AND CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON AUTHORIZATION OF THE COMPANY Mgmt For For
TO PURCHASE OWN SHARES, IF REQUIRED
EXCLUDING TENDER RIGHTS AND TO USE THESE
SHARES, IF REQUIRED EXCLUDING STATUTORY
PRE-EMPTION RIGHTS AND AUTHORIZATION TO
CANCEL REPURCHASED OWN SHARES AND TO REDUCE
THE COMPANY'S SHARE CAPITAL
10 AUTHORIZATION OF THE COMPANY TO USE EQUITY Mgmt For For
DERIVATIVES TO ACQUIRE OWN SHARES PURSUANT
TO SECTION 71 (1) NO. 8 AKTG AND
DISAPPLICATION OF TENDER AND PRE-EMPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 712379230
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2019: REVIEW BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.89 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN (7)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: IN ACCORDANCE WITH THE PROPOSAL
BY THE NOMINATION COMMITTEE OF THE BOARD OF
DIRECTORS, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT MR.
PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR.
WILLIAM R. BARKER, MS. ANJA KORHONEN, MS.
KERTTU TUOMAS, MS. SANDRA TURNER AND MR.
RALF K. WUNDERLICH WOULD BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING. ALL OF THE CANDIDATES HAVE
GIVEN THEIR CONSENT TO THE ELECTION. IN
ADDITION, ALL OF THE CANDIDATES HAVE
NOTIFIED THE COMPANY THAT IF THEY ARE
ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS, THEY WILL ELECT MR. PEKKA
ALA-PIETILA AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND MS. KERTTU TUOMAS AS THE
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS, THAT KPMG OY AB, A
FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS,
WOULD BE ELECTED AS AUDITOR FOR THE
FINANCIAL YEAR JANUARY 1 -DECEMBER 31,
2020. KPMG OY AB HAS ANNOUNCED THAT MR.
HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION Mgmt For For
BOARD
19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
20 CLOSING OF THE MEETING Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 712198438
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishiura, Saburo Mgmt For For
2.2 Appoint a Director Yoshidome, Manabu Mgmt For For
2.3 Appoint a Director Shiga, Hidehiro Mgmt For For
2.4 Appoint a Director Kobayashi, Hajime Mgmt For For
2.5 Appoint a Director Maeda, Takaya Mgmt For For
2.6 Appoint a Director Nakajima, Tadashi Mgmt For For
2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.8 Appoint a Director Yamada, Hideo Mgmt For For
2.9 Appoint a Director Fukushima, Atsuko Mgmt For For
2.10 Appoint a Director Takahashi, Kaoru Mgmt For For
3.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt Against Against
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Nobuyuki
3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt Against Against
Kenichi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 712794901
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 428279 DUE TO SPLITTING OF
RESOLUTION 7.C. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting
KRISTIANSSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5.A ELECTION OF MINUTE-CHECKER: RICARD Non-Voting
WENNERKLINT, IF SKADEFORSAKRING AB
5.B ELECTION OF MINUTE-CHECKER: HENRIK DIDNER, Non-Voting
DIDNER & GERGE FONDER AB
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7.A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
PROFIT AND LOSS STATEMENT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
7.B RESOLUTIONS CONCERNING PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
COMPANY'S PROFIT OR LOSS PURSUANT TO THE
ADOPTED BALANCE SHEET): NO DIVIDEND
7.C.1 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
(BOARD MEMBER)
7.C.2 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR: ULLA LITZEN
(BOARD MEMBER)
7.C.3 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR: KATARINA
MARTINSON (BOARD MEMBER)
7.C.4 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR: BERTRAND
NEUSCHWANDER (BOARD MEMBER)
7.C.5 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR: DANIEL NODHALL
(BOARD MEMBER)
7.C.6 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR: LARS PETTERSSON
(BOARD MEMBER)
7.C.7 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
(BOARD MEMBER)
7.C.8 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY OF THE PRESIDENT & CEO: KAI WARN
(PRESIDENT & CEO) (RETIRED APRIL 2, 2020)
CMMT PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A Non-Voting
AND 11.B ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
8.A DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For
BE ELECTED: EIGHT DIRECTORS (8)
8.B DETERMINATION OF THE NUMBER OF AUDITORS TO Mgmt For
BE ELECTED: ONE AUDIT FIRM
9 DETERMINATION OF REMUNERATION TO THE Mgmt For
DIRECTORS
10A.1 ELECTION OF TOM JOHNSTONE AS A BOARD Mgmt Against
DIRECTOR
10A.2 ELECTION OF ULLA LITZEN AS A BOARD DIRECTOR Mgmt For
10A.3 ELECTION OF KATARINA MARTINSON AS A BOARD Mgmt Against
DIRECTOR
10A.4 ELECTION OF BERTRAND NEUSCHWANDER AS A Mgmt For
BOARD DIRECTOR
10A.5 ELECTION OF DANIEL NODHALL AS A BOARD Mgmt Against
DIRECTOR
10A.6 ELECTION OF LARS PETTERSSON AS A BOARD Mgmt Against
DIRECTOR
10A.7 ELECTION OF CHRISTINE ROBINS AS A BOARD Mgmt For
DIRECTOR
10A.8 ELECTION OF HENRIC ANDERSSON (NEW ELECTION) Mgmt Against
AS A BOARD DIRECTOR
10.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt Against
JOHNSTONE
11.A ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For
AB
11.B DETERMINATION OF REMUNERATION TO EXTERNAL Mgmt For
AUDITORS
12 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For
GROUP MANAGEMENT
13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against
TERM INCENTIVE PROGRAM (LTI 2020)
14 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against
EQUITY SWAP ARRANGEMENTS TO COVER
OBLIGATIONS UNDER LTI 2020 AND ANY
PREVIOUSLY RESOLVED LTI PROGRAMS
15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For
THE ISSUANCE OF NEW SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST Agenda Number: 712656757
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2019 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF HPH TRUST
3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt Against Against
4 APPROVAL OF THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 712245124
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
CLAES-GORAN SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO Non-Voting
MINUTES-CHECKERS TO ATTEST THE MINUTES
JOINTLY WITH THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting
BOARD AND ITS COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS
10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: THE BOARD IS PROPOSING A
CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR
OF SEK 12.00 PER SHARE
12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For
AND AUDITORS: THE NOMINATION COMMITTEE
PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
MEMBERS AND ONE (1) CHARTERED ACCOUNTING
FIRM AS AUDITOR
15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For
16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt Against
OF THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE FOLLOWING PERSONS BE
RE-ELECTED AS BOARD MEMBERS FOR A TERM UP
TO THE END OF THE NEXT ANNUAL GENERAL
MEETING: CECILIA DAUN WENNBORG, LENNART
EVRELL, ANDREA GISLE JOOSEN, FREDRIK
HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG,
FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN
SYLVEN AND ANETTE WIOTTI. THE NOMINATION
COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN
BE RE-ELECTED AS CHAIRMAN OF THE BOARD
17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE CHARTERED
ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
AUDITOR
18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For
19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE ICA
GRUPPEN MANAGEMENT TEAM
20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 1, 9, 11, 12
21 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935052073
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 23-Jul-2019
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. John Climax Mgmt For For
1.2 Election of Director: Dr. Steve Cutler Mgmt For For
1.3 Election of Director: Professor William Mgmt For For
Hall
2. To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3. To authorise the fixing of the Auditors' Mgmt Against Against
Remuneration
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption Mgmt For For
rights
6. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7. To authorise the Company to make market Mgmt For For
purchases of shares
8. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 712670682
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION BY THE MANAGEMENT BOARD ON THE Non-Voting
FINANCIAL YEAR 2019
2.B REMUNERATION REPORT 2019 Mgmt For For
2.C PRESENTATION BY THE EXTERNAL AUDITOR ON THE Non-Voting
AUDIT OF THE 2019 FINANCIAL STATEMENTS
2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2019
2.E PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.90 Mgmt For For
PER SHARE IN CASH
3.A DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN 2019
3.B DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN 2019
4.A PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For
POLICY FOR THE MANAGEMENT BOARD
4.B PROPOSAL TO ADOPT A REMUNERATION POLICY FOR Mgmt For For
THE SUPERVISORY BOARD
5.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT JANUS SMALBRAAK
5.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT VALERIE DIELE-BRAUN
5.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT AMY HEBERT
6.A DESIGNATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES AND EXCLUDE PRE-EMPTIVE
RIGHTS: DESIGNATION TO ISSUE SHARES
6.B DESIGNATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES AND EXCLUDE PRE-EMPTIVE
RIGHTS: DESIGNATION TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED
UNDER 6.A
7 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
ACQUIRE SHARES
8 ANY OTHER BUSINESS Non-Voting
9 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IMPLENIA AG Agenda Number: 712237090
--------------------------------------------------------------------------------------------------------------------------
Security: H41929102
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: CH0023868554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019
1.2 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF
GROSS CHF 0.75 PER REGISTERED SHARE
3 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF INA
INVEST HOLDING LTD
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FOR THE 2019 FINANCIAL YEAR
5.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE BOARD OF DIRECTORS FROM THE 2020 AGM
TO THE 2021 AGM
5.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE EXECUTIVE COMMITTEE FOR THE 2021
FINANCIAL YEAR
6.1.1 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt For For
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
6.1.2 RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF BARBARA LAMBERT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP
6.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7 AMENDMENT OF ARTICLE 1 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (CHANGE OF SEAT FROM DIETLIKON
TO OPFIKON (ZH))
8 IN THE EVENT THAT ADDITIONS OR AMENDMENTS Mgmt Against Against
ARE PROPOSED TO THE ABOVE AGENDA ITEMS 1.1
THROUGH 7 AT THE ANNUAL GENERAL MEETING
(FOR MEANS TO FOLLOW THE PROPOSAL OF THE
BOARD OF DIRECTORS; AGAINST MEANS TO VOTE
NO; ABSTAIN MEANS TO ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 16-Jul-2019
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
ACCOUNTS) AND MANAGEMENT REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
2018, ENDED 31 JANUARY 2019
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED BALANCE SHEET, CONSOLIDATED
INCOME STATEMENT, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
NOTES TO THE CONSOLIDATED ACCOUNTS) AND
CONSOLIDATED MANAGEMENT REPORT OF THE
INDITEX GROUP FOR FINANCIAL YEAR 2018,
ENDED 31 JANUARY 2019, AND OF THE
MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF Mgmt For For
THE STATEMENT ON NON-FINANCIAL INFORMATION
(ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
DISCLOSURE OF NON-FINANCIAL INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF DIVIDENDS
5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For
6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA TO THE BOARD OF DIRECTORS, AS
EXECUTIVE DIRECTOR
6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
PROPRIETARY DIRECTOR
6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS EXECUTIVE
DIRECTOR
6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For
DE TORRES TO THE BOARD OF DIRECTORS, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 13 ("THE GENERAL MEETING OF
SHAREHOLDERS") IN PART I ("GENERAL MEETING
OF SHAREHOLDERS") CHAPTER III ("GOVERNING
BODIES OF THE COMPANY")
7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
28 ("AUDIT AND COMPLIANCE COMMITTEE"),
ARTICLE 29 ("NOMINATION COMMITTEE") AND
ARTICLE 30 ("REMUNERATION COMMITTEE", AND
ADDITION OF A NEW ARTICLE 30BIS
("SUSTAINABILITY COMMITTEE"), ALL OF THEM
IN PART II ("BOARD OF DIRECTORS") CHAPTER
III ("GOVERNING BODIES OF THE COMPANY")
7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
ARTICLE 38 ("FILING OF ACCOUNTS"), IN
CHAPTER IV ("FINANCIAL YEAR, ANNUAL
ACCOUNTS: VERIFICATION, APPROVAL AND
PUBLICATION. DISTRIBUTION OF INCOME OR
LOSS")
8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For
AUDITOR OF THE COMPANY AND ITS GROUP FOR
FY2019
9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM Mgmt For For
INCENTIVE PLAN IN CASH AND IN SHARES,
ADDRESSED TO MEMBERS OF MANAGEMENT,
INCLUDING THE EXECUTIVE DIRECTORS, AND
OTHER EMPLOYEES OF THE INDITEX GROUP
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES,
SUPERSEDING THE AUTHORIZATION APPROVED BY
THE ANNUAL GENERAL MEETING IN 2016
11 PARTIAL AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY FOR DIRECTORS FOR FINANCIAL YEARS
2019, 2020 Y 2021, IN ORDER TO ADD THE
ANNUAL FIXED REMUNERATION OF MR CARLOS
CRESPO GONZALEZ FOR THE PERFORMANCE OF
EXECUTIVE FUNCTIONS
12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
14 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt Abstain Against
THE AMENDMENT OF THE BOARD OF DIRECTORS'
REGULATIONS AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA MACCHINE AUTOMATICHE IMA SPA Agenda Number: 711415061
--------------------------------------------------------------------------------------------------------------------------
Security: T54003107
Meeting Type: EGM
Meeting Date: 08-Aug-2019
Ticker:
ISIN: IT0001049623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROJECT OF MERGER BY Mgmt For For
INCORPORATION OF GIMA TT S.P.A. INTO I.M.A.
INDUSTRIA MACCHINE AUTOMATICHE S.P.A.,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA MACCHINE AUTOMATICHE IMA SPA Agenda Number: 712638862
--------------------------------------------------------------------------------------------------------------------------
Security: T54003107
Meeting Type: OGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: IT0001049623
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2019
1.2 NET INCOME ALLOCATION, RESOLUTION RELATED Mgmt For For
THERETO
2 TO PROPOSE THE PURCHASE, SELL AND/OR Mgmt Against Against
DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED
THERETO
3.1 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID AS PER ART. 123-TER,
ITEMS3- BIS AND 6 OF LEGISLATIVE DECREE NO.
58/1998: BINDING RESOLUTION ON THE
REMUNERATION POLICY CONTAINED IN SECTION I
3.2 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For
THE REMUNERATION PAID AS PER ART. 123-TER,
ITEMS3- BIS AND 6 OF LEGISLATIVE DECREE NO.
58/1998: CONSULTATIVE VOTE ON THE ITEMS
THAT MAKE UP THE REMUNERATION, AS WELL AS
ON THE REMUNERATION PAID IN THE REFERENCE
YEAR, INDICATED IN SECTION II
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378322 DUE TO RECEIPT OF UPDATED
AGEND. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG Agenda Number: 712240578
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE FISCAL YEAR 2019
2 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For
INFICON HOLDING AG / DISTRIBUTION FROM
RETAINED EARNINGS
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt Against Against
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Against Against
THE COMPENSATION AND HR COMMITTEE
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For
BAUR HUERLIMANN AG, ZURICH
6 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt For For
7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT FOR 2019
8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
9 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE GROUP MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 711778083
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 19-Dec-2019
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE MERGER PROJECT OF VODAFONE Mgmt For For
TOWERS S.R.L. INTO INWIT S.P.A., AS PER
ART. 49, ITEM 1, LETTER G) OF THE CONSOB
ISSUERS' REGULATION FOR THE PURPOSE OF
AVOIDING AN INCLUSIVE TENDER OFFER
OBLIGATION, RESOLUTIONS RELATED THERETO
E.2 TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO Mgmt Against Against
ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND
CONSEQUENTLY TO APPROVE THE NEW BY-LAW,
WITH EFFECT FROM THE EFFECTIVE DATE OF THE
MERGER, RESOLUTIONS RELATED THERETO
O.1 TO APPOINT TWO DIRECTORS, RESOLUTIONS Mgmt Against Against
RELATED THERETO
O.2 EXTRAORDINARY DIVIDEND DISTRIBUTION, Mgmt For For
SUBJECT TO THE EFFECTIVENESS OF THE MERGER,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712240706
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
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 ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES FOR BOARD OF DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS THROUGH SLATES VOTING, LIST
PRESENTED BY TELECOM ITALIA SPA,
REPRESENTING 60.03PCT OF STOCK CAPITAL:
GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO
NARDELLO; EMANUELE TOURNON; AGOSTINO
NUZZOLO; BARBARA CAVALERI; SABRINA DI
BARTOLOMEO; SONIA HERNANDEZ; FILOMENA
PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA;
ROMANO; NADIA BENABDALLAH
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS THROUGH SLATES VOTING, LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS
- REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
SGR S.P.A. FUND MANAGER: AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
ITALIA; ANIMA SGR S.P.A. FUND MANAGER:
ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
ITALIA; ARCA FONDI S.G.R S.P.A. FUND
MANAGER: ARCA ECONOMIA REALE BILANCIATO
ITALIA 30, ARCA AZIONI ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA 55;
EURIZON CAPITAL SGR S.P.A. FUND MANAGER:
EURIZON PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
ITALIA, EURIZON AZIONI PMI ITALIA AND
EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
SA - EURIZON FUND - ACTIVE ALLOCATION,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON FUND - ITALIAN
EQUITY OPPORTUNITIES; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; KAIROS PARTNERS
SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV KEY DIVISION;
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI
FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE
FUTURO ITALIA AND FLESSIBLE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV ITALIAN
EQUITY DIVISION AND PRAMERICA SGR S.P.A.
FUND MANAGER: MITO 25 AND MITO 50,
REPRESENTING 2.93609PCT OF THE STOCK
CAPITAL: SECONDINA GIULIA RAVERA, LAURA
CAVATORTA, FRANCESCO VALSECCHI
2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For
OFFICE
3 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366873 DUE TO CHANGE OF BOARD
RECOMMENDATION FOR RESOLUTIONS 2 AND 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
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712244677
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
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 AS AT 31 DECEMBER 2019 Mgmt For For
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION - RELATED AND CONSEQUENT
RESOLUTIONS
2 ALLOCATION OF PROFIT FOR THE YEAR - RELATED Mgmt For For
AND CONSEQUENT RESOLUTIONS
3.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: APPROVAL OF SECTION ONE
(2020 REMUNERATION POLICY)
3.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: NON BINDING VOTE ON SECTION
TWO (2019 FEES)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA Agenda Number: 712564865
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 11-Jun-2020
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
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 20 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/202005042001271-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005202001747-61; 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
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE AND APPROVAL OF THESE
AGREEMENTS
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD BOURIGEAUD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE PAROT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN Mgmt For For
SOMER OZELGIN AS DIRECTOR
O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE PAST
FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE PAST
FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF
EXECUTIVE OFFICER
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
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.14 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING, WITH THE EXCEPTION OF THOSE
REFERRED TO IN 1DECREE OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
AND/OR AS REMUNERATION FOR SECURITIES IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES ( OF THE COMPANY OR OF A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN 1DECREE OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES IN THE EVENT OF OVERSUBSCRIPTION
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 OVERALL LIMITATION OF DELEGATIONS TO Mgmt For For
INCREASE THE CAPITAL IMMEDIATELY AND/OR IN
THE FUTURE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE
EMPLOYEES AND OFFICERS OF THE FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS PLAN
E.24 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For
CONCERNING THE PROVISIONS RELATING TO
DIRECTORS REPRESENTING EMPLOYEES
E.25 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
PROVIDE FOR THE WRITTEN CONSULTATION OF
DIRECTORS
E.26 ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF Mgmt For For
THE BY-LAWS
E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 712198399
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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 Kitamura, Toshiaki Mgmt For For
2.2 Appoint a Director Ueda, Takayuki Mgmt For For
2.3 Appoint a Director Ito, Seiya Mgmt For For
2.4 Appoint a Director Ikeda, Takahiko Mgmt For For
2.5 Appoint a Director Yajima, Shigeharu Mgmt For For
2.6 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.7 Appoint a Director Sase, Nobuharu Mgmt For For
2.8 Appoint a Director Yamada, Daisuke Mgmt For For
2.9 Appoint a Director Yanai, Jun Mgmt For For
2.10 Appoint a Director Iio, Norinao Mgmt For For
2.11 Appoint a Director Nishimura, Atsuko Mgmt For For
2.12 Appoint a Director Kimura, Yasushi Mgmt For For
2.13 Appoint a Director Ogino, Kiyoshi Mgmt For For
2.14 Appoint a Director Nishikawa, Tomoo Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD Agenda Number: 711616601
--------------------------------------------------------------------------------------------------------------------------
Security: Q49372107
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000IRI3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO ADOPT THE REMUNERATION REPORT Mgmt For For
2 ISSUE OF 106,707 PERFORMANCE RIGHTS TO JOHN Mgmt For For
RUTHVEN
3 ISSUE OF 45,731 PERFORMANCE RIGHTS TO JOHN Mgmt For For
RUTHVEN
4 TO RE-ELECT GARRY DINNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PETER LLOYD AS A DIRECTOR OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE DIRECTORS' AND THE
AUDITOR'S REPORTS FOR THE YEAR ENDED 31
DECEMBER 2019, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt Against Against
OUT ON PAGES 110 TO 117 OF THE COMPANY'S
ANNUAL REPORT AND FORM 20-F 2019 BE
APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
REPORT AND FORM 20-F 2019 BE APPROVED
4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For
4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For
4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For
4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For
4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For
4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For
EDGECLIFFE-JOHNSON
4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For
4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For
4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For
4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For
4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For
5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE AUDITOR'S
REMUNERATION
7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY AT
ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT, BE AUTHORISED FOR
THE PURPOSES OF PART 14 OF THE COMPANIES
ACT 2006 (THE '2006 ACT'), DURING THE
PERIOD FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL THE CONCLUSION OF THE
COMPANY'S AGM IN 2021 OR THE CLOSE OF
BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES; (B) TO MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES; AND (C) TO INCUR
POLITICAL EXPENDITURE; PROVIDED THAT THE
AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
EXPENDITURE MADE BY THE COMPANY OR ANY
SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
THAT ALL EXISTING AUTHORISATIONS AND
APPROVALS RELATING TO POLITICAL DONATIONS
OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
PREJUDICE TO ANY DONATION MADE OR
EXPENDITURE INCURRED PRIOR TO THE DATE
HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
APPROVALS; AND III THAT WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
2006 ACT SHALL HAVE THE SAME MEANING FOR
THE PURPOSES OF THIS RESOLUTION
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against
2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
OF THE COMPANY'S EXISTING LONG TERM
INCENTIVE PLAN (THE 'LTIP RULES') WHICH
INCREASE THE LIMIT ON THE AGGREGATE OF THE
MARKET VALUE OF SHARES OR THE AMOUNT OF
CASH OVER WHICH AWARDS HAVE BEEN MADE IN
ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
AWARD DATE, BE APPROVED AND ADOPTED BY THE
COMPANY, AND THE DIRECTORS BE AUTHORISED TO
DO ALL SUCH ACTS AND THINGS NECESSARY TO
GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
THE DRAFT AMENDED LTIP RULES WILL BE
PRODUCED TO THE MEETING AND A SUMMARY OF
THE CHANGES IS CONTAINED IN THE EXPLANATION
BELOW. WORDS AND EXPRESSIONS DEFINED FOR
THE PURPOSES OF THE LTIP RULES SHALL HAVE
THE SAME MEANING FOR THE PURPOSES OF THIS
RESOLUTION
9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO, AND IN ACCORDANCE WITH,
SECTION 551 OF THE 2006 ACT TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
AND (B) COMPRISING EQUITY SECURITIES, AS
DEFINED IN SECTION 560 OF THE 2006 ACT, UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
SHARES ISSUED OR RIGHTS GRANTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
HOLDERS OF ORDINARY SHARES IN THE COMPANY
IN PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS;
AND (2) HOLDERS OF OTHER EQUITY SECURITIES
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL HEREBY
TAKE EFFECT FROM THE DATE OF THE PASSING OF
THIS RESOLUTION UNTIL THE CONCLUSION OF THE
COMPANY'S AGM IN 2021, OR THE CLOSE OF
BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
EARLIER, PROVIDED THAT, IN EACH CASE, THE
COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES IN THE
COMPANY TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED AFTER THIS AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
TO PARAGRAPH III BELOW, ALL EXISTING
AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
TO SECTION 551 OF THE 2006 ACT BY WAY OF
THE ORDINARY RESOLUTION OF THE COMPANY
PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
THIS RESOLUTION; AND III THAT PARAGRAPH II
ABOVE SHALL BE WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
PURSUANT TO AN OFFER OR AGREEMENT MADE BY
THE COMPANY BEFORE THE EXPIRY OF THE
AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
AGREEMENT WAS MADE
10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
THEM PURSUANT TO THE SPECIAL RESOLUTION OF
THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE 2006 ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
SUCH AUTHORITY TO BE LIMITED: I TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
IN THE COMPANY IN PROPORTION, AS NEARLY AS
MAY BE PRACTICABLE, TO THEIR EXISTING
HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES; AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER; AND II TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
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
11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
9, THE BOARD BE AUTHORISED, IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 1,904,386; AND II
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
JULY 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
12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE 2006 ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE 2006 ACT) OF ITS
ORDINARY SHARES ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS THINK FIT PROVIDED
THAT: I THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 18,265,631; II THE MINIMUM
PRICE WHICH MAY BE PAID FOR EACH ORDINARY
SHARE IS 20340/399 PENCE PER SHARE, BEING
THE NOMINAL VALUE OF AN ORDINARY SHARE; III
THE MAXIMUM PRICE (EXCLUSIVE OF ALL
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF: (A) 105% OF THE AVERAGE OF THE
MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
SHARE OF THE COMPANY, AS APPLICABLE, AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED;
AND (B) THE STIPULATED AMOUNT. IN THIS
RESOLUTION, "STIPULATED AMOUNT" MEANS THE
AMOUNT STIPULATED BY REGULATORY TECHNICAL
STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (EU) NO.596/2014;
AND IV THE AUTHORITY HEREBY CONFERRED SHALL
TAKE EFFECT ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND SHALL EXPIRE ON THE
CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
WHICHEVER IS THE EARLIER (EXCEPT IN
RELATION TO THE PURCHASE OF ORDINARY SHARES
THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
PARTLY AFTER SUCH DATE), UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME
13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN AGM, MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
PERIOD FROM THE DATE OF THE PASSING OF THIS
RESOLUTION TO THE DATE UPON WHICH THE
COMPANY'S AGM IN 2021 CONCLUDES
14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY, PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
THE PURPOSE OF IDENTIFICATION, BE ADOPTED
AS THE ARTICLES OF ASSOCIATION OF THE
COMPANY, IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 712426217
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AUDITORS'
REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY
CURRENT PROVISIONS, TO PRESENT CONSOLIDATED
BALANCE SHEET OF THE GROUP AS OF 31
DECEMBER 2019, TOGETHER WITH BOARD OF
DIRECTORS' REPORT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT DISPOSITIONS
O.2 TO PRESENT REPORT ON NON-FINANCIAL Non-Voting
INFORMATION AS PER LEGISLATIVE DECREE 254
OF 30 DECEMBER 2016
O.3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
O.4.1 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S REPORT, AS PER ART. 123-TER,
ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF
1998
O.4.2 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO VOTE ON THE SECOND
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S PAID REPORT, AS PER ART.
123-TER, ITEM 4, OF THE LEGISLATIVE DECREE
NO 58 OF 1998
O.5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
O.5.2 TO STATE THE TERM OF OFFICE Mgmt For For
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.531 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
GRUPPO IPG HOLDING S.P.A., REPRESENTING
23.3348PCT OF THE SHARE CAPITAL: MARCELLO
MARGOTTO, FULVIO MONTIPO', GIOVANNI
TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI,
STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI,
ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO
BERRETTI
O.532 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED - STANDARD
LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO
ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR
S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE
EQUITY ITALIA, ARCA ECONOMIA REALE
BILANCIATO ITALIA 30; EURIZON CAPITAL S.A.
MANAGING FUND EURIZON FUND DIVISION ITALIAN
EQUITY OPPORTUNITIES, EQUITY ITALY SMART
VOLATILITY; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA
40; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO
2021, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON MULTIASSET
VALORE GLOBALE DICEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE GIUGNO 2021,
EPSILON MULTIASSET VALORE GLOBALE LUGLIO
2022, EPSILON MULTIASSET VALORE GLOBALE
MAGGIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MARZO 2022, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
QEQUITY, EPSILON QRETURN; FIDELITY
INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO
ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A
MANAGING FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO
O.5.4 TO STATE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
O.6 TO STATE DIRECTORS' EMOLUMENT REGARDING Mgmt For For
YEAR 2020 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC
TASKS, RESOLUTIONS RELATED THERETO
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.711 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 23.3348PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: MARIO
TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE
DELMONTE . ALTERNATE AUDITORS: ANDREA
ROMERSA AND VALERIA GASPARINI
O.712 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS
- ABERDEEN STANDARD FUND MANAGERS LIMITED -
STANDARD LIFE INVESTMENTS GLOBAL SICAV;
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI
SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE
ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA
FONDI SGR S.P.A. MANAGING FUNDS ARCA
ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA
REALE BILANCIATO ITALIA 30; EURIZON CAPITAL
S.A. MANAGING FUND EURIZON FUND DIVISION
ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY
SMART VOLATILITY; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON PROGETTO
ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
RENDITA, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING FUNDS: EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021, EPSILON QEQUITY, EPSILON QRETURN;
FIDELITY INTERNATIONAL- FID FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT IRELAND MANAGING
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO
ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A
MANAGING FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA
ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI
O.7.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.8 AUTHORIZATION, AS PER ARTICLES 2357 AND Mgmt Against Against
2357-TER OF THE ITALIAN CIVIL CODE, TO
PURCHASE OWN SHARES AND TO FURTHER POSSIBLE
DISPOSAL OF OWN SHARES IN PORTFOLIO OR
PURCHASED, RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE STOCK CAPITAL WITHOUT OF
OPTION RIGHT, AS PER ART. 2443 AND 2441,
ITEM 4, FIRST AND SECOND SENTENCE OF THE
ITALIAN CIVIL CODE, TO AMEND ACCORDINGLY
THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS,
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 388703 DUE TO CHANGE IN VOTING
STATUS OF 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.
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.
--------------------------------------------------------------------------------------------------------------------------
INTERSHOP HOLDING AG Agenda Number: 712254870
--------------------------------------------------------------------------------------------------------------------------
Security: H42507261
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: CH0273774791
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
1.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.3 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 400,000
3.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 3.7 MILLION
4.1.1 REELECT DIETER MARMET AS DIRECTOR Mgmt For For
4.1.2 REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For
4.1.3 REELECT KURT RITZ AS DIRECTOR Mgmt For For
4.2 REELECT DIETER MARMET AS BOARD CHAIRMAN Mgmt For For
4.3.1 REAPPOINT DIETER MARMET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.2 REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.3 REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 DESIGNATE GRENDELMEIER JENNY & PARTNER AS Mgmt For For
INDEPENDENT PROXY
4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 712289291
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DEC 2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO APPROVE THE RULES OF THE INTERTEK GROUP Mgmt For For
PLC 2021 LONG TERM INCENTIVE PLAN
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935128567
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Legal Merger in accordance Mgmt For For
with the Legal Merger Proposal.
2. To approve the Legal Demerger in accordance Mgmt For For
with the Legal Demerger Proposal.
3. To approve (A) the Asset Sale and (B) the Mgmt For For
Post-Demerger Share Sale.
4. To approve (A) the dissolution of the Mgmt For For
Company, (B) the appointment of Stichting
Vereffening InterXion (a foundation under
Dutch law) as liquidator of the Company and
approval of reimbursement of the
Liquidator's reasonable salary and costs,
and (C) the appointment of Intrepid Midco
B.V., an affiliate of Buyer, as the
custodian of the books and records of the
Company in accordance with Section 2:24 of
the Dutch Civil Code.
5. To grant full and final discharge to each Mgmt For For
member of the Company's Board for their
acts of management or supervision, as
applicable, up to the date of the
Extraordinary General Meeting.
6. To approve the proposed conversion into a Mgmt For For
private company with limited liability (een
besloten vennootschap met beperkte
aansprakelijkheid) and amendment of the
articles of association of the Company as
set forth in Annex C of the proxy statement
and to authorize each lawyer, paralegal and
(prospective) civil law notary at De Brauw
Blackstone Westbroek N.V. in Amsterdam, to
execute the deed of conversion and
amendment of the articles of association of
the Company.
7. To appoint the following nominees: (i) Jeff Mgmt For For
Tapley as executive director, and (ii)
Andrew P. Power, (iii) Gregory S. Wright
and (iv) Joshua A. Mills, as non-executive
members of the Company's Board to replace
the resigning directors of the Company's
Board.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD Agenda Number: 712309803
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4A, 4B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 "THAT MR. MICHAEL DWYER BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY"
2 "THAT MS. TRUDY VONHOFF BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY"
3 "THAT THE REMUNERATION REPORT (WHICH IS Mgmt For For
CONTAINED IN THE DIRECTORS' REPORT) FOR THE
YEAR ENDED 31 DECEMBER 2019 BE ADOPTED"
4.A "THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND ALL OTHER PURPOSES, THE GRANT OF
76,374 EQUITY RIGHTS TO THE MANAGING
DIRECTOR AND CEO, ANDREW WALSH, AND THE
PROVISION OF ORDINARY SHARES ON EXERCISE OF
THOSE EQUITY RIGHTS, UNDER THE IRESS EQUITY
PARTICIPATION PLAN BE APPROVED."
4.B "THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND ALL OTHER PURPOSES, THE GRANT OF
80,916 PERFORMANCE RIGHTS TO THE MANAGING
DIRECTOR AND CEO, ANDREW WALSH, AND THE
PROVISION OF ORDINARY SHARES ON EXERCISE OF
THOSE PERFORMANCE RIGHTS, UNDER THE IRESS
EQUITY PARTICIPATION PLAN BE APPROVED."
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 711322292
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: EGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS UP TO A
SPECIFIED LIMIT
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 712414058
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt Against Against
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT PHILLIP BURNS AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
2.C TO RE-ELECT TOM KAVANAGH AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MARK KENNEY AS DIRECTOR Mgmt For For
2.E TO RE-ELECT DECLAN MOYLAN AS DIRECTOR Mgmt For For
2.F TO RE-ELECT AIDAN O'HOGAN AS DIRECTOR Mgmt For For
2.G TO RE-ELECT MARGARET SWEENEY AS DIRECTOR Mgmt For For
3 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
4 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
POLICY
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO SPECIFIED LIMITS
7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
7.B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For
SPECIFIED PRICE RANGE
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 711955483
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 30-Jan-2020
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE FRAMEWORK D&O LIABILITY INSURANCE Mgmt For For
POLICY TO DIRECTORS/OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 712291816
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: YOAV DOPPELT, BOARD
CHAIRMAN
1.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: AVIAD KAUFMAN
1.3 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: AVISAR PAZ
1.4 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: SAGI KABLA
1.5 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: OVADIA ELI
1.6 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: REEM AMINOACH
1.7 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: LIOR REITBLATT
1.8 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: TZIPI OZER ARMON
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt Against Against
CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING
3 APPROVAL OF THE AWARD OF EQUITY-BASED Mgmt For For
COMPENSATION, CONSISTING OF RESTRICTED
SHARES, TO EACH DIRECTOR (WHO IS NOT AN
OFFICER OR DIRECTOR OF ISRAEL CORPORATION
LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY
FOLLOWING THE MEETING, AND TO EACH OTHER
SUCH DIRECTOR WHO MAY BE DULY APPOINTED
SUBSEQUENT TO THE MEETING BY COMPANY BOARD
IN 2020 (IF ANY)
4 AMENDMENT OF COMPANY MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLES OF ASSOCIATION, TO
FACILITATE A CHANGE IN COMPANY FORMAL NAME
TO ICL
5 PRESENTATION AND DEBATE OF COMPANY AUDITED Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST 2019
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 711501949
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 16-Sep-2019
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
3 REAPPOINT ZIV HAFT & CO. AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL Mgmt For For
DIRECTOR
4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt No vote
5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For
THE DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 712233698
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2019 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
PER SHARE OF NOMINALLY DKK 1
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE
7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: VALERIE BEAULIEU
7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAIRE CHIANG
7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN
7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SOREN THORUP SORENSEN
7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BEN STEVENS
7.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL
8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt Abstain Against
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF REMUNERATION POLICY
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA Agenda Number: 712328120
--------------------------------------------------------------------------------------------------------------------------
Security: T62283188
Meeting Type: OGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: IT0005253205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371313 DUE TO RECEIPT OF SLATES
FOR RESOLUTION 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For
DIVIDEND AND ADDITIONAL EXTRAORDINARY
DIVIDEND DISTRIBUTION, EVEN ON THE OTHER
RESERVES
2.1 REWARDING POLICY FOR THE FINANCIAL YEAR Mgmt For For
2020
2.2 RESOLUTIONS ON EMOLUMENT PAID DURING Mgmt Against Against
FINANCIAL YEAR 2019
3.1 TO STATE DIRECTORS' NUMBER Mgmt For For
3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS'
MEMBERS. LIST PRESENTED BY COMPAGNIA
FIDUCIARIA NAZIONALE, ON BEHALF OF CEMITAL
PRIVITAL AURELIANA S.P.A., REPRESENTING
48.89PCT OF THE SHARE CAPITAL: LAURA
ZANETTI; CARLO PESENTI; LIVIO STRAZZERA;
ELSA MARIA OLGA FORNERO; VITTORIO
BERTAZZONI; MIRJA CARTIA D'ASERO; CHIARA
PALMIERI; LUCA MASSIMO FABIO MINOLI;
GIORGIO BONOMI; SEBASTIANO MAZZOLENI;
MARINELLA SOLDI; VALENTINA CASELLA
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS'
MEMBERS. LIST PRESENTED BY RWC ASSET
MANAGEMENT LLP AND FIDELITY INTERNATIONAL,
REPRESENTING 2.39PCT OF THE SHARE CAPITAL:
ANTONIO SALERNO; MARCO CIPELLETTI
3.3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS'
MEMBERS. LIST PRESENTED BY INSTITUTIONAL
INVESTORS, REPRESENTING 2.27PCT OF THE
SHARE CAPITAL: LUCA ALDO GIOVANNI DI
GIACOMO; LAURA CIAMBELLOTT
3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR THE YEARS
2020-2022. LIST PRESENTED BY COMPAGNIA
FIDUCIARIA NAZIONALE, ON BEHALF OF CEMITAL
PRIVITAL AURELIANA S.P.A., REPRESENTING
48.89PCT OF THE SHARE CAPITAL: - GABRIELE
VILLA (EFFECTIVE AUDITOR); LUCIANA RAVICINI
(EFFECTIVE AUDITOR); FRANCO ALDO ABBATE
(EFFECTIVE AUDITOR); MARIA MADDALENA GNUDI
(ALTERNATE AUDITOR); MICHELE CASO'
(ALTERNATE AUDITOR); GIOVANNA RITA
(ALTERNATE AUDITOR)
4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR THE YEARS
2020-2022. LIST PRESENTED BY RWC ASSET
MANAGEMENT LLP AND FIDELITY INTERNATIONAL,
REPRESENTING 2.39PCT OF THE SHARE CAPITAL:
PIERLUIGI DE BIASI (EFFECTIVE AUDITOR);
TIZIANA NESA (ALTERNATE AUDITOR)
4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR THE YEARS
2020-2022. LIST PRESENTED BY INSTITUTIONAL
INVESTORS, REPRESENTING 2.27PCT OF THE
SHARE CAPITAL: ANGELO MIGLIETTA (EFFECTIVE
AUDITOR); SILVIA MUZI (ALTERNATE AUDITOR)
4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING ON 17 APRIL 2019
6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For
INSTRUMENTS AS PER ART. 114 OF THE
CONSOLIDATED LAW ON FINANCE
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 712659044
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
2.4 Appoint a Director Fukuda, Yuji Mgmt For For
2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.7 Appoint a Director Muraki, Atsuko Mgmt For For
2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.9 Appoint a Director Kawana, Masatoshi Mgmt For For
2.10 Appoint a Director Nakamori, Makiko Mgmt For For
3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 712778503
--------------------------------------------------------------------------------------------------------------------------
Security: J25424128
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
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 Makino, Akiji Mgmt For For
2.2 Appoint a Director Watanabe, Toshio Mgmt For For
2.3 Appoint a Director Majima, Hiroshi Mgmt For For
2.4 Appoint a Director Horiguchi, Makoto Mgmt For For
2.5 Appoint a Director Iwatani, Naoki Mgmt For For
2.6 Appoint a Director Ota, Akira Mgmt For For
2.7 Appoint a Director Watanabe, Satoshi Mgmt For For
2.8 Appoint a Director Okawa, Itaru Mgmt For For
2.9 Appoint a Director Saita, Yoshiharu Mgmt For For
2.10 Appoint a Director Tsuyoshi, Manabu Mgmt For For
2.11 Appoint a Director Murai, Shinji Mgmt For For
2.12 Appoint a Director Mori, Shosuke Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
4 Approve Provision of Special Payment for a Mgmt Against Against
Retiring Representative Director
--------------------------------------------------------------------------------------------------------------------------
J.M. AB Agenda Number: 712195785
--------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000806994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER AND ELECTION OF CHAIRPERSON: Non-Voting
THE NOMINATION COMMITTEE PROPOSES THAT
FREDRIK PERSSON IS APPOINTED CHAIRPERSON OF
THE ANNUAL GENERAL MEETING
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF TWO PEOPLE TO VERIFY THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 THE CHAIRPERSON OF THE BOARD'S REPORT ON Non-Voting
THE WORK OF THE BOARD AND COMMITTEES SINCE
THE 2019 ANNUAL GENERAL MEETING. THE CHIEF
EXECUTIVE OFFICER'S REPORT ON BUSINESS
OPERATIONS FOR 2019, PRESENTATION OF THE
ANNUAL REPORT AND THE AUDITOR'S REPORT, AND
THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS, AND
RESOLUTIONS CONCERNING ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7 RESOLUTION ABOUT ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 12.50 PER
SHARE BE PAID TO SHAREHOLDERS. THE PROPOSED
RECORD DATE FOR THE DIVIDEND IS MONDAY,
MARCH 30, 2020. IF THE ANNUAL GENERAL
MEETING RESOLVES TO ADOPT THE MOTION, THE
DIVIDEND WILL BE SENT BY EUROCLEAR SWEDEN
AB ON THURSDAY, APRIL 2, 2020
8 RESOLUTION TO DISCHARGE THE BOARD AND THE Mgmt For For
PRESIDENT FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING. THANK YOU
9 RESOLUTION ON THE NUMBER OF BOARD Mgmt For
DIRECTORS: EIGHT MEMBERS ELECTED BY THE
ANNUAL GENERAL MEETING
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For
OF DIRECTORS
11 ADOPTION OF REMUNERATION TO THE AUDITING Mgmt For
COMPANY
12 ELECTION OF CHAIRPERSON OF THE BOARD AND Mgmt Against
OTHER DIRECTORS: RE-ELECTION OF FREDRIK
PERSSON AS CHAIRPERSON OF THE BOARD
(ELECTED 2017), RE-ELECTION OF BOARD
MEMBERS KAJ-GUSTAF BERGH (ELECTED 2013),
KERSTIN GILLSBRO (ELECTED 2019), OLAV LINE
(ELECTED 2017), EVA NYGREN (ELECTED 2013),
THOMAS THURESSON (ELECTED 2016), AND ANNICA
ANAS (ELECTED 2019), AND NEW ELECTION OF
CAMILLA KROGH
13 ELECTION OF THE AUDITING COMPANY: THE Mgmt For
NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, THE RE-ELECTION OF
PRICEWATERHOUSECOOPERS AB. IN ACCORDANCE
WITH SWEDISH LAW, THE TERM OF SERVICE RUNS
UNTIL THE END OF THE 2021 ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS AB HAS
ANNOUNCED ITS INTENTION TO APPOINT
ANN-CHRISTINE HAGGLUND AUDITOR-IN-CHARGE IF
THE ANNUAL GENERAL MEETING ELECTS
PRICEWATERHOUSECOOPERS AB TO BE THE
AUDITING COMPANY
14 MOTION FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
15 MOTION FOR RESOLUTION ON JM CONVERTIBLES Mgmt For For
2020/2024
16 MOTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION: THE BOARD OF DIRECTORS
PROPOSES THAT SECTION 1, SECTION 8, THIRD
PARAGRAPH, AND SECTION 11 OF THE ARTICLES
OF ASSOCIATION BE CHANGED IN ACCORDANCE
WITH THE FOLLOWING PROPOSALS DUE TO
LEGISLATIVE AMENDMENTS
CMMT 25 FEB 2020: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
CMMT 25 FEB 2020: MARKET RULES REQUIRE Non-Voting
DISCLOSURE OF 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 25 FEB 2020: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 711383163
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2019
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2019
3.A ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For
3.B ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For
3.C ELECT JACK TRUONG AS A DIRECTOR Mgmt For For
3.D RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO Mgmt For For
JACK TRUONG
7 GRANT OF FISCAL YEAR 2020 RELATIVE TSR Mgmt For For
RSU'S TO JACK TRUONG
8 SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE Mgmt For For
RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG
9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE JAMES HARDIE SHARES
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
1.2 Appoint a Director Fujita, Tadashi Mgmt For For
1.3 Appoint a Director Akasaka, Yuji Mgmt For For
1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For
1.5 Appoint a Director Kikuyama, Hideki Mgmt For For
1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For
1.7 Appoint a Director Kitada, Yuichi Mgmt For For
1.8 Appoint a Director Kobayashi, Eizo Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Shizuka, Masaki Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 711747850
--------------------------------------------------------------------------------------------------------------------------
Security: J2761Q107
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: JP3046400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Masuda, Mgmt For For
Kaname
3.1 Appoint a Supervisory Director Mishiku, Mgmt For For
Tetsuya
3.2 Appoint a Supervisory Director Kashii, Mgmt Against Against
Hiroto
3.3 Appoint a Supervisory Director Umezawa, Mgmt For For
Mayumi
4 Appoint a Substitute Executive Director Mgmt For For
Furukawa, Hisashi
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 712704407
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeda, Norito Mgmt For For
1.2 Appoint a Director Tanaka, Susumu Mgmt For For
1.3 Appoint a Director Masuda, Hiroya Mgmt For For
1.4 Appoint a Director Onodera, Atsuko Mgmt For For
1.5 Appoint a Director Akashi, Nobuko Mgmt For For
1.6 Appoint a Director Ikeda, Katsuaki Mgmt For For
1.7 Appoint a Director Chubachi, Ryoji Mgmt For For
1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.9 Appoint a Director Kaiwa, Makoto Mgmt For For
1.10 Appoint a Director Aihara, Risa Mgmt For For
1.11 Appoint a Director Kawamura, Hiroshi Mgmt For For
1.12 Appoint a Director Yamamoto, Kenzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Ikeda, Norito Mgmt For For
1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Mimura, Akio Mgmt For For
1.6 Appoint a Director Ishihara, Kunio Mgmt For For
1.7 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.8 Appoint a Director Hirono, Michiko Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.10 Appoint a Director Koezuka, Miharu Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Kaiami, Makoto Mgmt For For
1.13 Appoint a Director Satake, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 711513211
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 05-Sep-2019
Ticker:
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Expand Investment Lines
2 Appoint an Executive Director Jozaki, Mgmt For For
Yoshihiro
3 Appoint a Substitute Executive Director Mgmt For For
Nomura, Yoshinaga
4.1 Appoint a Supervisory Director Denawa, Mgmt For For
Masato
4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For
Nobuhisa
5 Appoint a Substitute Supervisory Director Mgmt For For
Kawaguchi, Akihiro
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 711744664
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Amend the Compensation to be received
by Accounting Auditors, Approve Minor
Revisions
2 Appoint an Executive Director Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Machida, Takuya
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' STATEMENT AND AUDITORS' REPORT
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2020
4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR MARK
GREENBERG
4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 94: MS VIMALA
MENON
4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY
NIGHTINGALE
4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL
KOK
5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 100
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS
7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 712379507
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT LINCOLN K.K. LEONG AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 711570146
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF RESTRICTED SHARES TO Mgmt Against Against
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 712777854
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427841 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 VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
5 APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3 Mgmt Against Against
OF THE PENSION PLAN C OF THE JERONIMO
MARTINS AND ASSOCIADAS PENSION FUND
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 712704344
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kakigi, Koji Mgmt For For
1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For
1.3 Appoint a Director Terahata, Masashi Mgmt For For
1.4 Appoint a Director Oda, Naosuke Mgmt For For
1.5 Appoint a Director Oshita, Hajime Mgmt For For
1.6 Appoint a Director Yamamoto, Masami Mgmt For For
1.7 Appoint a Director Kemori, Nobumasa Mgmt For For
1.8 Appoint a Director Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 712758513
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimori,
Tsutomu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi, Hiroji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hosoi, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoi,
Yoshikazu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwase, Junichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yatabe,
Yasushi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroko
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Mutsutake
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Yoshiiku
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Hitoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi,
Yoshiaki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishioka,
Seiichiro
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Oka, Toshiko
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members) and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 712717517
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A REPORT OF THE SUPERVISORY BOARD Non-Voting
B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For
ADOPTION INCLUDING THE APPLICATION OF
PROFIT OR COVER OF LOSS
C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For
D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt Against Against
ADOPTION OF JYSKE BANK'S REMUNERATION
POLICY
D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
PRESENTATION OF AND CONSULTATIVE BALLOT ON
THE REMUNERATION REPORT
D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
DETERMINATION OF THE REMUNERATION OF
SHAREHOLDERS' REPRESENTATIVES FOR 2020
D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
DETERMINATION OF THE REMUNERATION OF THE
SUPERVISORY BOARD FOR 2020
D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
REDUCTION OF JYSKE BANK'S SHARE CAPITAL
D.6 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT TO ART. 1(4) OF THE ARTICLES OF
ASSOCIATION
D.7 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT TO ART. 3(1) OF THE ARTICLES OF
ASSOCIATION
D.8 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT TO ART. 3(2) OF THE ARTICLES OF
ASSOCIATION
D.9 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT TO ART. 7(2) OF THE ARTICLES OF
ASSOCIATION
D.10 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT TO ART. 8(1) OF THE ARTICLES OF
ASSOCIATION
D.11 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT TO ART. 15(5) OF THE ARTICLES OF
ASSOCIATION
D.12 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT TO ART. 16(9) OF THE ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS E.1.1 TO E.1.33 AND
E.2.1 TO E.2.2, F. THANK YOU
E.1.1 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: ANKER NIELSEN, FISHING BOAT
CAPTAIN, HIRTSHALS
E.1.2 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: ERNA PILGAARD, SENIOR
CLERK, RINGKOBING
E.1.3 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: FREDE JENSEN, DIRECTOR,
HJORRING
E.1.4 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: GEORG SORENSEN, CEO,
HERNING
E.1.5 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: GERT KRISTENSEN, DIRECTOR,
NIBE
E.1.6 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: GUNNAR LISBY KJAER,
DIRECTOR, LEMVIG
E.1.7 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: HANS CHRISTIAN VESTERGAARD,
CHIEF CONSULTANT, DIRECTOR, RINGKOBING
E.1.8 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: HEIDI LANGERGAARD KROER,
PURCHASING MANAGER, KLARUP
E.1.9 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: IB RENE LAURSEN,
ATTORNEY-AT-LAW, HOLSTEBRO
E.110 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JAN FJELDGAARD LUNDE, SALES
DIRECTOR, BRONDERSLEV
E.111 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JAN THAARUP, CFO, STRANDBY
E.112 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JARL GORRIDSEN, SALES AND
MARKETING DIRECTOR, ANS
E.113 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JENS A. BORUP, FISHING BOAT
CAPTAIN, SKAGEN
E.114 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JESPER RASMUSSEN, CEO,
HERNING
E.115 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JYTTE THOGERSEN, HEAD OF
CENTRE FOR HEALTH AND ELDERLY PEOPLE,
AALBORG O
E.116 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JORGEN BOSERUP, GENERAL
PRACTITIONER, AALBORG
E.117 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: JORGEN BAEK-MIKKELSEN, CEO,
COPENHAGEN K
E.118 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: KRISTIAN MAY, DIRECTOR,
HILLEROD
E.119 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: KURT BLIGAARD PEDERSEN,
CEO, LONDON
E.120 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: LENE HAANING, CEO, NYKOBING
MORS
E.121 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: MOGENS POULSEN, DIRECTOR,
NYKOBING MORS
E.122 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: PALLE MOLDRUP ANDERSEN,
BUSINESS ECONOMIST, VEJLE
E.123 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: PEDER ASTRUP, OPTICIAN,
STRUER
E.124 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: POUL DJERNES, SHOPKEEPER,
HOLSTEBRO
E.125 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: RINA ASMUSSEN, CONSULTANT,
KLAMPENBORG
E.126 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: SUSANNE LUND JENSEN,
SHOPKEEPER, VEMB
E.127 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: TAGE ANDERSEN, FARMER,
ULFBORG
E.128 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: THORBJORN RISGAARD,
DIRECTOR, KJELLERUP
E.129 RE-ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: TORBEN LINDBLAD
CHRISTENSEN, CEO, TJELE
E.130 NEW ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: CASPAR ROSE, PROFESSOR CBS,
VANLOSE
E.131 NEW ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: LONE TRAEHOLT, SENIOR
MILITARTY ADVISOR, HJORRING
E.132 NEW ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: PETER BARTRAM, CONSULTANT,
HOLTE
E.133 NEW ELECTION OF SHAREHOLDERS' Mgmt For For
REPRESENTATIVE: RASMUS NIEBUHR, ENGINEER,
IKAST
E.2.1 RE-ELECTION OF SUPERVISORY BOARD MEMBER, Mgmt For For
CF. ART. 16(1)(B) OF THE ARTICLES OF
ASSOCIATION: PER SCHNACK, CONSULTANT, HOLTE
FOR
E.2.2 NEW ELECTION OF SUPERVISORY BOARD MEMBER, Mgmt For For
CF. ART. 16(1)(B) OF THE ARTICLES OF
ASSOCIATION: BENTE OVERGAARD, PROGRAMME
DIRECTOR, HELLERUP
F APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For
BOARD PROPOSES TO NEW ELECTION ERNEST &
YOUNG REVISIONSPARTNERSELSKAB
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 712740352
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Reduce Term of Office of
Directors to One Year
3.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For
3.2 Appoint a Director Atsumi, Naoki Mgmt For For
3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For
3.4 Appoint a Director Kayano, Masayasu Mgmt For For
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.6 Appoint a Director Uchida, Ken Mgmt For For
3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.8 Appoint a Director Kajima, Shoichi Mgmt For For
3.9 Appoint a Director Furukawa, Koji Mgmt For For
3.10 Appoint a Director Sakane, Masahiro Mgmt For For
3.11 Appoint a Director Saito, Kiyomi Mgmt For For
3.12 Appoint a Director Machida, Yukio Mgmt For For
4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Fujikawa, Mgmt For For
Yukiko
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 712740364
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kaoru Mgmt For For
2.2 Appoint a Director Hata, Shonosuke Mgmt For For
2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.4 Appoint a Director Yuki, Shingo Mgmt For For
2.5 Appoint a Director Miyazaki, Kanako Mgmt For For
2.6 Appoint a Director Kato, Tomoharu Mgmt For For
2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For
2.9 Appoint a Director Tada, Kazukuni Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 712740996
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
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 Kubo, Masami Mgmt For For
2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
2.3 Appoint a Director Tahara, Norihito Mgmt For For
2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For
2.5 Appoint a Director Murakami, Katsumi Mgmt For For
2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For
2.7 Appoint a Director Nagata, Yukihiro Mgmt For For
2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For
2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For
2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For
3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Yasuo
3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Saeki, Kuniharu
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 712758448
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
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 Mori, Kunishi Mgmt For For
2.2 Appoint a Director Furukawa, Hidenori Mgmt For For
2.3 Appoint a Director Teraoka, Naoto Mgmt For For
2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For
2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For
2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
2.7 Appoint a Director Ando, Tomoko Mgmt For For
2.8 Appoint a Director John P. Durkin Mgmt For For
3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KCOM GROUP PLC Agenda Number: 711327292
--------------------------------------------------------------------------------------------------------------------------
Security: G5221A102
Meeting Type: CRT
Meeting Date: 26-Jul-2019
Ticker:
ISIN: GB0007448250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
CMMT 16 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 JUL 2019 TO 26 JUL 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KCOM GROUP PLC Agenda Number: 711327280
--------------------------------------------------------------------------------------------------------------------------
Security: G5221A102
Meeting Type: OGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: GB0007448250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE KCOM ARTICLES:
ARTICLE 163
CMMT 16 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 JUL 2019 TO 26 JUL 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ Agenda Number: 712399648
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
THE VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORTS FOR 2019: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT, INSTEAD
OF A DIRECT RESOLUTION ON DIVIDEND PAYMENT,
THE ANNUAL GENERAL MEETING AUTHORIZE THE
BOARD OF DIRECTORS TO DECIDE, IN ITS
DISCRETION, UPON THE PAYMENT OF A DIVIDEND
IN THE MAXIMUM AMOUNT OF EUR 0.56 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE PRESIDENT
AND CEO AND THE DEPUTY CEO FROM LIABILITY
10 PRESENTATION OF REMUNERATION POLICY FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
PROPOSED BY THE NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Against
BOARD OF DIRECTORS AND ELECTION OF THE
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS: THE NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT SEVEN MEMBERS (PREVIOUSLY SIX)
BE ELECTED TO THE BOARD OF DIRECTORS AND
THAT THE PRESENT MEMBERS WOLFGANG BUCHELE,
SHIRLEY CUNNINGHAM, KAISA HIETALA, TIMO
LAPPALAINEN, JARI PAASIKIVI AND KERTTU
TUOMAS BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES THAT WERNER FUHRMANN BE ELECTED AS
NEW MEMBER OF THE BOARD OF DIRECTORS. IN
ADDITION, THE NOMINATION BOARD PROPOSES
THAT JARI PAASIKIVI BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND
KERTTU TUOMAS BE RE-ELECTED AS THE VICE
CHAIRMAN
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE THAT ERNST & YOUNG OY BE ELECTED
AS THE COMPANY'S AUDITOR WITH MIKKO
RYTILAHTI, APA, ACTING AS THE PRINCIPAL
AUDITOR
15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 25 MAR 2020
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 711931988
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 27-Jan-2020
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Payment to Asset Mgmt For For
Management Firm for their Merger Operations
According to the Mandate Agreement, Approve
Minor Revisions
2 Appoint an Executive Director Takeda, Jiro Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Momoi, Hiroaki
4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For
4.2 Appoint a Supervisory Director Morishima, Mgmt Against Against
Yoshihiro
4.3 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD Agenda Number: 712685544
--------------------------------------------------------------------------------------------------------------------------
Security: Y46717107
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT CYRIL PIERRE-JEAN DUCAU AS DIRECTOR Mgmt Against Against
1.B ELECT ANTOINE BONNIER AS DIRECTOR Mgmt For For
1.C ELECT LAURENCE N. CHARNEY AS DIRECTOR Mgmt For For
1.D ELECT BARAK COHEN AS DIRECTOR Mgmt For For
1.E ELECT N. SCOTT FINE AS DIRECTOR Mgmt For For
1.F ELECT BILL FOO AS DIRECTOR Mgmt For For
1.G ELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For
1.H ELECT ARUNAVA SEN AS DIRECTOR Mgmt For For
2 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE Mgmt For For
BOARD TO FIX THEIR REMUNERATION
3 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITH OR WITHOUT PREEMPTIVE
RIGHTS
4 APPROVE GRANT OF OPTIONS AND/OR AWARDS AND Mgmt Against Against
ISSUANCE OF SHARES PURSUANT TO THE KENON
HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 AND
KENON HOLDINGS LTD. SHARE OPTION PLAN 2014
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 711606915
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: EGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL OF 51% OF THE SHARES IN Mgmt For For
DATACENTRE ONE PTE. LTD. ("DATACENTRE ONE")
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 712638153
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF KIT FOR THE YEAR ENDED 31
DECEMBER 2019, AND THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE AUDITOR OF KIT, AND TO AUTHORISE THE
TRUSTEE-MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF MR KOH BAN Mgmt For For
HENG AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF MR THIO SHEN Mgmt For For
YI AS DIRECTOR
5 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt Against Against
UNITS AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
6 TO APPROVE THE RENEWAL OF THE UNITHOLDERS' Mgmt For For
MANDATE
7 TO RENEW THE UNIT BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 712317343
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR GERARD CULLIGAN AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR KARIN DORREPAAL AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT MS MARGUERITE LARKIN AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For
4 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
5 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
TRANSACTIONS
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 712412042
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500691.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500647.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO TERMINATE THE EXISTING SHARE
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP Agenda Number: 712382150
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2019 FINANCIAL Non-Voting
STATEMENTS, REPORT BY THE BOARD OF
DIRECTORS, AND AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For
SHEET AND RESOLUTION ON THE PAYMENT OF
DIVIDEND: EUR 2.52 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
11 REVIEWING THE REMUNERATION POLICY FOR Mgmt Against Against
GOVERNING BODIES
12 RESOLUTION ON THE BOARD MEMBERS' Mgmt For For
REMUNERATION AND THE BASIS FOR
REIMBURSEMENT OF THEIR EXPENSES
13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt Against Against
BASIS FOR REIMBURSEMENT OF EXPENSES
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT BASED ON A TENDERING OF
AUDITORS, THE FIRM OF AUTHORISED PUBLIC
ACCOUNTANTS DELOITTE OY BE ELECTED AS THE
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
2020. IF DELOITTE OY IS ELECTED AS KESKO'S
AUDITOR, THE FIRM HAS ANNOUNCED THAT APA
JUKKA VATTULAINEN WILL BE THE AUDITOR WITH
PRINCIPAL RESPONSIBILITY
15 BOARD OF DIRECTORS' PROPOSAL ON A SHARE Mgmt For For
ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
16 BOARD OF DIRECTORS' PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON THE ISSUANCE OF
SHARES
17 BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
ESTABLISHING A SHAREHOLDERS' NOMINATION
COMMITTEE
18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 712704255
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
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 Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3.1 Appoint a Corporate Auditor Takeda, Mgmt For For
Hidehiko
3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 711190645
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2019 BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THAT PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) BE RECEIVED
AND APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
RECEIVED AND APPROVED, TO TAKE EFFECT ON 9
JULY 2019
4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
15 JULY 2019
5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT SOPHIE GASPERMENT BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PASCAL CAGNI BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT VERONIQUE LAURY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt Against Against
SHARES
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 712264198
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 01-May-2020
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt Against Against
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Against Against
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt Against Against
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt Against Against
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt Against Against
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt Against Against
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt Against Against
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt Against Against
AUDITORS
5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
9 PURCHASE OF COMPANY SHARES Mgmt For For
10 RE-ISSUE OF TREASURY SHARES Mgmt For For
11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 712704558
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
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, Tetsuya Mgmt For For
2.2 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
2.3 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.4 Appoint a Director Murai, Hiroyuki Mgmt For For
2.5 Appoint a Director Wakai, Takashi Mgmt For For
2.6 Appoint a Director Tsuji, Takashi Mgmt For For
2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For
2.8 Appoint a Director Okamoto, Kunie Mgmt For For
2.9 Appoint a Director Murata, Ryuichi Mgmt For For
2.10 Appoint a Director Yanagi, Masanori Mgmt For For
2.11 Appoint a Director Ogura, Toshihide Mgmt For For
2.12 Appoint a Director Hara, Shiro Mgmt For For
2.13 Appoint a Director Nishimura, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Tabuchi, Mgmt For For
Hirohisa
3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For
3.3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For
3.4 Appoint a Corporate Auditor Katayama, Mgmt For For
Toshiko
3.5 Appoint a Corporate Auditor Tada, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 712664956
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 461,737,200.09 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 171,577,200.09 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JULY 1,
2020 PAYABLE DATE: JULY 3, 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 Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: KPMG AG, MUNICH
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
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
SUPERVISORY BOARD THE EXISTING REMUNERATION
SYSTEM FOR THE MEMBERS OF THE SUPERVISORY
BOARD PURSUANT TO SECTION 18 OF THE
ARTICLES OF ASSOCIATION SHALL BE APPROVED
8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against
ENDERS
8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt Against Against
HERMANN THIELE
8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR Mgmt Against Against
WEIMER
9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION SECTION 21(1)2: PROOF OF
SHARE OWNERSHIP MUST BE PROVIDED BY THE
LAST INTERMEDIARY AND MUST REFER TO THE
BEGINNING OF THE 21ST DAY PRIOR TO THE
SHAREHOLDERS' MEETING
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 COMPANY'S THE 'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT. THE
GERMAN AGENDAS FOR ANY EXISTING OR PAST
MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 712067114
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 25-Feb-2020
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND
OF EUR 1.6975 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.70 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
27 FEBRUARY 2020 AND THE DIVIDEND IS
PROPOSED TO BE PAID ON 5 MARCH 2020
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against
FOR GOVERNING BODIES
CMMT 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 Non-Voting
TO 13 ARE PROPOSED BY NOMINATION AND
COMPENSATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD
DIRECTORS PROPOSES THAT THE NUMBER OF BOARD
MEMBERS IS INCREASED TO BE NINE
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS
A NEW MEMBER TO THE BOARD OF DIRECTORS
14 AMENDING OF THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE
ARTICLES OF ASSOCIATION ARE AMENDED BY
UPDATING THE ARTICLE CONCERNING THE LINE OF
BUSINESS OF THE COMPANY (2 SECTION) AND
CHANGING THE ARTICLES CONCERNING THE
AUDITING (7 SECTION AND 10 SECTION). BY
AMENDING THE ARTICLES OF ASSOCIATION IN
RESPECT OF AUDITING, THE COMPANY PREPARES
FOR THE CHANGES REGARDING THE ELECTION OF
THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15
OF THIS NOTICE TO GENERAL MEETING. THE
BOARD OF DIRECTORS' PROPOSAL FOR AMENDING
THE ARTICLES OF ASSOCIATION WITH RESPECT TO
ARTICLES 2 SECTION, 7 SECTION AND 10
SECTION IS PRESENTED IN ANNEX 1 OF THIS
NOTICE TO GENERAL MEETING
15.A RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt Against Against
ON THE REMUNERATION OF THE AUDITOR FOR
TERMS 2020-2021
15.B RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For
ON THE NUMBER OF AUDITORS FOR TERM 2020:
THE BOARD OF DIRECTORS PROPOSES ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR
THE TERM COMMENCING ON 25 FEBRUARY 2020 AND
ENDING AT THE CONCLUSION OF THE FOLLOWING
ANNUAL GENERAL MEETING
15.C RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For
ON THE NUMBER OF AUDITORS FOR TERM 2021:
THE BOARD OF DIRECTORS PROPOSES ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE THAT ONE AUDITOR IS ELECTED FOR
THE TERM COMMENCING FROM 2021 ANNUAL
GENERAL MEETING AND ENDING AT THE
CONCLUSION OF THE FOLLOWING ANNUAL GENERAL
MEETING
15.D RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt Against Against
AUDITOR FOR TERM 2020: THE BOARD OF
DIRECTORS PROPOSES ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED
PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS
OY AND JOUKO MALINEN ARE RE-ELECTED AS
AUDITORS FROM THIS ANNUAL GENERAL MEETING
15.E RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt Against Against
AUDITOR FOR TERM 2021: THE BOARD OF
DIRECTORS PROPOSES ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM
ERNST & YOUNG OY IS ELECTED AS THE AUDITOR
FROM THE 2021 ANNUAL GENERAL MEETING
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 712486883
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote
2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting
3 BRIEFING BY THE CEO Non-Voting
4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting
GOVERNANCE
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS REPORT FOR THE PARENT COMPANY AND
THE GROUP FOR FISCAL YEAR 2019
6 PAYMENT OF DIVIDENDS Mgmt No vote
7 AUTHORIZATION TO PAY DIVIDENDS BASED ON Mgmt No vote
APPROVED FINANCIAL STATEMENTS FOR 2019
8 REMUNERATION TO MEMBERS OF THE BOARD, BOARD Mgmt No vote
COMMITTEES AND NOMINATING COMMITTEE
9 REMUNERATION TO THE AUDITOR Mgmt No vote
10.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT,
ADVISORY GUIDELINES
10.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT,
BINDING GUIDELINES
11 ELECT VIGDIS ALMESTAD (CHAIR), MORTEN Mgmt No vote
STROMGREN, KARL MATHISEN AND ERIK MUST AS
MEMBERS OF NOMINATING COMMITTEE
12 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote
TREASURY SHARES, INCENTIVE PROGRAM ETC
13 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote
TREASURY SHARES, FOR CANCELLATION
CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 711691508
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting
OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
OF MANAGEMENT OF KPN
3 ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting
AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
OVERBEKE E)MRS MARIEKE SNOEP
4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 712235870
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2019
3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2019
4 REMUNERATION REPORT FOR THE FISCAL YEAR Mgmt For For
2019
5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2019: EUR 12.5 PER SHARE
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2021: ERNST & YOUNG
10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD ARISING IN 2021: MR. C.J.
GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS
THEY WILL THEN HAVE REACHED THE END OF
THEIR FOUR-YEAR TERM
13 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE BOARD OF MANAGEMENT
14 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
15 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES
17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19 ANY OTHER BUSINESS Non-Voting
20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 712253741
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2019
3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For
(2) OF THE DUTCH CIVIL CODE, THE
IMPLEMENTATION OF THE COMPANY'S
REMUNERATION POLICY IN 2019 HAS BEEN
DISCLOSED IN THE REMUNERATION REPORT AS
PART OF THE COMPANY'S MANAGEMENT REPORT FOR
THE 2019 FINANCIAL YEAR (SECTION
REMUNERATION REPORT) AND SUCH REMUNERATION
REPORT WILL BE DISCUSSED AND PUT TO AN
ADVISORY VOTE
4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2019
5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting
DEFINED TO ALLOW THE COMPANY TO CONTINUE TO
GROW AND CARRY OUT THE ACCOMPANYING
INVESTMENT PROGRAM, SUBJECT TO AMPLE
SOLVENCY AND MARGINS MORE THAN SUFFICIENT
TO MAINTAIN THE FINANCIAL RATIOS AGREED
WITH THE PROVIDERS OF CAPITAL. BARRING
EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE
UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS
AMENDED AND ANNOUNCED ON 14 DECEMBER 2018
BY A PRESS RELEASE, IS TO PAY AN ANNUAL
STABLE BUT RISING CASH DIVIDEND IN BALANCE
WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO
OF 25 TO 75 OF THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS
OF ORDINARY SHARES AND SUBJECT TO MARKET
CIRCUMSTANCES. THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR
DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE
FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH
AS CHANGES IN ACCOUNTING POLICIES,
ACQUISITIONS AND DIVESTMENTS. THIS POLICY
WILL BE FURTHER EXPLAINED DURING THE
MEETING
5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2019 WILL BE DECLARED AT EUR
1,15 PER SHARE IN CASH. THE DIVIDEND
PAYMENT TO HOLDERS OF ORDINARY SHARES WILL
BE CHARGED TO THE RETAINED EARNINGS. THE
DIVIDEND ATTRIBUTABLE TO HOLDERS OF
ORDINARY SHARES WILL BE MADE PAYABLE,
SUBJECT TO STATUTORY DIVIDEND TAX BEING
WITHHELD, ON 29 APRIL 2020
6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD WHERE
ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
GENERAL MEETING OF SHAREHOLDERS. THE
RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR
TERM, ENDING AS PER THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2024
9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE SUPERVISORY BOARD WITH EFFECT FROM THE
2020 FINANCIAL YEAR TO REMAIN FULLY
COMPLIANT WITH NEW LEGISLATION THAT WAS
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW. THE POLICY CONTAINS THE EXISTING
REMUNERATION PRACTICES FOR THE SUPERVISORY
BOARD AS MOST RECENTLY APPROVED AT THE
ANNUAL GENERAL MEETING IN 2019. CONSISTENT
WITH THE RECENTLY INTRODUCED REQUIREMENTS
OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL
CODE, THE REMUNERATION POLICY FOR THE
SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT
A GENERAL MEETING AT LEAST ONCE EVERY FOUR
9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR THE
MANAGING BOARD. THE EXISTING REMUNERATION
POLICY AND REMUNERATION PRACTICES ARE NOT
MATERIALLY DIFFERENT FROM THE AMENDED
REMUNERATION POLICY THAT IS NOW BEING
PROPOSED FOR APPROVAL FOR THE MANAGING
BOARD. HOWEVER, DUE TO MORE STRINGENT AND
MORE DETAILED REQUIREMENTS THAT WERE
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW, CERTAIN REFINEMENTS AND ADDITIONS TO
THE POLICY ARE NECESSARY IN ORDER TO REMAIN
FULLY COMPLIANT WITH THE NEW LEGISLATION
10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF
THE COMPANY. SUCH ACQUISITION MAY BE
EFFECTED BY MEANS OF ANY TYPE OF CONTRACT,
INCLUDING STOCK EXCHANGE TRANSACTIONS AND
PRIVATE TRANSACTIONS. THE PRICE MUST LIE
BETWEEN THE PAR VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE QUOTED PRICES REACHED BY THE
SHARES ON EACH OF THE 5 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE OFFICIAL
PRICE LIST OF EURO NEXT AMSTERDAM NV. THE
AUTHORISATION WILL BE VALID FOR A PERIOD OF
18 MONTHS, COMMENCING ON 21 APRIL 2020.
ROYAL VOPAK HAS INITIATED A SEPARATE
REPURCHASE PROGRAM WITH HAL TRUST PURSUANT
TO WHICH HAL TRUST WILL PROPORTIONALLY
DIVEST PART OF ITS CURRENT SHAREHOLDING IN
ROYAL VOPAK IN ORDER TO MAINTAIN ITS
INTEREST IN ROYAL VOPAK AT THE CURRENT
LEVEL
11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For
SHARES ACQUIRED AND HELD BY ROYAL VOPAK
UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE
THE MANAGING BOARD TO IMPLEMENT SUCH
CANCELLATION (INCLUDING THE AUTHORIZATION
TO ESTABLISH THE EXACT NUMBER OF ORDINARY
SHARES TO BE CANCELLED AND THE TIMING
THEREOF). THE CANCELLATION MAY BE EXECUTED
IN ONE OR MORE TRANCHES
12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR
2021
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370173 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2019
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. KARL GERNANDT
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. HAUKE STARS
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. MARTIN WITTIG
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DOMINIK BUERGY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: MR. KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MS. HAUKE STARS
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST AND YOUNG AG, ZURICH
5 CONTINUATION OF AUTHORISED CAPITAL Mgmt Against Against
(AMENDMENT TO THE ARTICLES OF ASSOCIATION)
6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt Against Against
REPORT
7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
BOARD OF DIRECTORS
7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 712227568
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masaaki Mgmt For For
2.2 Appoint a Director Hayase, Hiroaya Mgmt For For
2.3 Appoint a Director Sano, Yoshimasa Mgmt For For
2.4 Appoint a Director Abe, Kenichi Mgmt For For
2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For
2.6 Appoint a Director Taga, Keiji Mgmt For For
2.7 Appoint a Director Matthias Gutweiler Mgmt For For
2.8 Appoint a Director Takai, Nobuhiko Mgmt For For
2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.10 Appoint a Director Hamano, Jun Mgmt For For
2.11 Appoint a Director Murata, Keiko Mgmt For For
2.12 Appoint a Director Tanaka, Satoshi Mgmt For For
3 Appoint a Corporate Auditor Nakayama, Mgmt For For
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA Agenda Number: 711747949
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 NOV 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.12.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORTS - PRESENTATION OF THE
FINANCIAL STATEMENTS 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 REPORT BY THE GENERAL
PARTNER PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE -
APPROVAL OF THE FINANCIAL STATEMENTS FOR
THE 2018/2019 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 22,912,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.67 PER NO-PAR SHARE EUR
802,000 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: DECEMBER 18, 2019 PAYABLE
DATE: DECEMBER 20, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS OF KWS SAAT SE FOR THE 2018/2019
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD OF KWS SAAT SE FOR THE 2018/2019
FINANCIAL YEAR
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 AND YOUNG GMBH,
HANOVER
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS OF THE GENERAL PARTNER KWS SE
THE REMUNERATION SYSTEM FOR THE MEMBERS OF
THE BOARD OF MDS SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uriu, Michiaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikebe,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yakushinji,
Hideomi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Ichiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoma, Makoto
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osa, Nobuya
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Naoyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogura, Yoshio
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiyama,
Yasuji
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akiyoshi
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koga, Kazutaka
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Kazuko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tani, Hiroko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For
5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For
10 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Against Against
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 712757561
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
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 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROPRIATION OF RESULTS Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT
4.1 REMUNERATION: 2019 REMUNERATION REPORT Mgmt For For
(CONSULTATIVE VOTE)
4.2 REMUNERATION: MAXIMUM AGGREGATE Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS FOR
THE TERM OF OFFICE UNTIL THE 2021 GENERAL
MEETING (BINDING VOTE)
4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR STARTING APRIL 1, 2021 AND
ENDING MARCH 31, 2022 (BINDING VOTE)
5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: ANDREAS UMBACH
5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ERIC ELZVIK
5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVE GEARY
5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PIERRE-ALAIN GRAF
5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETER MAINZ
5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: SOREN THORUP SORENSEN
5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS SPREITER
5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTINA STERCKEN
5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: ANDREAS UMBACH
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: ERIC ELZVIK
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: DAVE GEARY
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF
5.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUG
5.5 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For
ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW
FIRM ADROIT,
6 REDUCTION OF SHARE CAPITAL FURTHER TO THE Mgmt For For
SHARE BUYBACK PROGRAM
7 CREATION OF CONDITIONAL CAPITAL FOR Mgmt For For
FINANCING AND ACQUISITIONS
8 CREATION OF AUTHORIZED CAPITAL Mgmt For For
9 CHANGE OF DOMICILE 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
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 712480766
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Imada, Katsuyuki Mgmt For For
3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
3.4 Appoint a Director Kyoya, Yutaka Mgmt For For
3.5 Appoint a Director Hayashi, Keiko Mgmt For For
3.6 Appoint a Director Nishio, Kazunori Mgmt For For
3.7 Appoint a Director Iwamura, Miki Mgmt For For
3.8 Appoint a Director Suzuki, Satoko Mgmt For For
4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For
Shuichi
4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LENZING AG Agenda Number: 712699620
--------------------------------------------------------------------------------------------------------------------------
Security: A39226112
Meeting Type: OGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: AT0000644505
--------------------------------------------------------------------------------------------------------------------------
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 420932 DUE TO RECEIPT OF
DIRECTOR NAMES UNDER RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS FOR FISCAL 2019
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS FOR FISCAL 2020
7.1 ELECT MELODY HARRIS-JENSBACH AS SUPERVISORY Mgmt For For
BOARD MEMBER
7.2 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
7.3 ELECT PATRICK PRUEGGER AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
10.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 712485588
--------------------------------------------------------------------------------------------------------------------------
Security: T6S996112
Meeting Type: OGM
Meeting Date: 20-May-2020
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For
SISTEMI DINAMICI S.P.A AND RELATED BOARD OF
DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
THERETO
2 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For
LEONARDO S.P.A AND RELATED BOARD OF
DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2019
3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING 30.2PCT OF THE STOCK CAPITAL.
1. LUCIANO CARTA (INDEPENDENT); 2.
ALESSANDRO PROFUMO; 3. CARMINE AMERICA
(INDEPENDENT); 4. PIERFRANCESCO BARLETTA
(INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA
GIANNETAKIS (INDEPENDENT); 7. FEDERICA
GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO'
(INDEPENDENT); 9. IVANA GUERRERA; 10.
NOVICA MRDOVICVIANELLO (INDEPENDENT)
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE BOARD OF
DIRECTORS' TERM OF OFFICE: LIST PRESENTED
BY ABERDEEN STANDARD INVESTMENTS MANAGING
THE FUND REASSURE LIMITED; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, SECONDA PENSIONE
BILANCIATA ESG, SECONDA PENSIONE SVILUPPO
ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA
FONDI SGR S.P.A. MANAGING FUNDS: ARCA
AZIONI ITALIA, ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING THE FUND BANCOPOSTA
AZIONARIO EURO; EURIZON CAPITAL S.A.
MANAGING THE FUND EURIZON FUND SECTIONS
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI ITALIA, EURIZON PROGETTO
ITALIA 40; FIDEURAM ASSET MANAGEMENT
IRELAND MANAGING THE FUND FONDITALIA EQUIY
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 LUXEMBOURG S.A. MANAGING FUNDS:
GENERALI INVESTMENTS SICAV, GSMART PIR
EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUNDS: GENERALI EURO ACTIONS,
ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS
SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY, SECTION ITALIA; LEGAL &
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.35025PCT OF THE STOCK
CAPITAL. 1. DARIO FRIGERIO; 2. MARINA
RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4.
FERRUCCIO RESTA
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
8 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT: RESOLUTION ON THE FIRST SECTION AS
PER ART. 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE NO. 58/98
9 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against
REPORT: RESOLUTION ON THE SECOND SECTION AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/98
10 TO APPOINT EXTERNAL AUDITORS FOR EXERCISES Mgmt For For
2021-2029. RESOLUTIONS RELATED THERETO
CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE TO
20 MAY 2020. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 398846, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384016 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS UNDER RESOLUTION 5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT 1 MAY 2020: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 712353717
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601075.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601091.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For
AS DIRECTOR
2.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
ITS REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES UP TO 10% AND THE
DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 712456791
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: CRT
Meeting Date: 12-May-2020
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0419/2020041900051.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0419/2020041900055.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 712456804
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: SGM
Meeting Date: 12-May-2020
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0419/2020041900053.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0419/2020041900059.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT, FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For
THE SCHEME OF ARRANGEMENT BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (THE
"SCHEME") AS SET OUT IN THE SCHEME DOCUMENT
DATED 20 APRIL 2020 (THE "SCHEME DOCUMENT")
AND SUBJECT TO THE APPROVAL OF THE SCHEME
BY THE SCHEME SHAREHOLDERS AT THE COURT
MEETING, ON THE EFFECTIVE DATE, ANY
REDUCTION OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AS A RESULT OF THE CANCELLATION
OF THE SCHEME SHARES BE AND IS HEREBY
APPROVED
2 THAT: (A) SUBJECT TO AND SIMULTANEOUSLY Mgmt For For
WITH THE CANCELLATION OF THE SCHEME SHARES,
THE ISSUED SHARE CAPITAL OF THE COMPANY
SHALL BE RESTORED BY THE APPLICATION OF THE
CREDIT ARISING IN THE BOOKS OF ACCOUNT OF
THE COMPANY AS A RESULT OF THE CANCELLATION
OF THE SCHEME SHARES IN PAYING UP IN FULL
AT PAR THE NEW SHARES OF THE COMPANY TO BE
ISSUED TO GOLDEN LINCOLN HOLDINGS I LIMITED
BE AND IS HEREBY APPROVED AND THE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO ALLOT AND ISSUE THE NEW SHARES OF THE
COMPANY ACCORDINGLY; (B) SUBJECT TO THE
SCHEME TAKING EFFECT, THE WITHDRAWAL OF
LISTING OF THE SHARES OF THE COMPANY ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") BE AND IS HEREBY
APPROVED; (C) THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY UNCONDITIONALLY
AUTHORISED TO DO ALL ACTS AND THINGS AND/OR
SIGN SUCH DOCUMENTS AS CONSIDERED BY THEM
TO BE NECESSARY OR DESIRABLE FOR OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
SCHEME, INCLUDING (WITHOUT LIMITATION) (I)
THE MAKING OF AN APPLICATION TO THE STOCK
EXCHANGE FOR THE WITHDRAWAL OF THE LISTING
OF THE SHARES OF THE COMPANY ON THE STOCK
EXCHANGE, SUBJECT TO THE SCHEME TAKING
EFFECT; (II) ANY REDUCTION OF ISSUED SHARE
CAPITAL OF THE COMPANY; (III) THE ALLOTMENT
AND ISSUE OF THE SHARES OF THE COMPANY
REFERRED TO ABOVE; AND (IV) THE GIVING, ON
BEHALF OF THE COMPANY, OF CONSENT TO ANY
MODIFICATION OF, OR ADDITION TO, THE
SCHEME, WHICH THE SUPREME COURT OF BERMUDA
MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER
ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS
CONSIDERED BY THEM TO BE NECESSARY FOR OR
DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME AND IN
RELATION TO THE PROPOSED PRIVATISATION OF
THE COMPANY BY THE OFFEROR BY WAY OF THE
SCHEME AS A WHOLE
3 THAT, THE FOUNDER ARRANGEMENT, WHICH Mgmt For For
CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
THE TAKEOVERS CODE, BE AND IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD Agenda Number: 711611966
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MICHAEL CARAPIET, Mgmt For For
AM
2 RE-ELECTION OF DIRECTOR - ANNE MCDONALD Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620924.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620938.pdf
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 712208582
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Sakakibara, Takeo Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Uchida, Kazunari Mgmt For For
1.8 Appoint a Director Shiraishi, Takashi Mgmt For For
1.9 Appoint a Director Sugaya, Takako Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sunaga, Akemi
--------------------------------------------------------------------------------------------------------------------------
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: 711750073
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
OF REFINITIV AS DESCRIBED IN THE CIRCULAR
TO SHAREHOLDERS OF WHICH THE NOTICE OF
GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For
APPROVE THE ALLOTMENT OF LSEG SHARES IN
CONNECTION WITH THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 711316124
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019
3 TO REAPPOINT DELOITTE LLP AS AUDITOR 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
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt Against Against
VAUGHAN AS A DIRECTOR
6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For
AS A DIRECTOR
12 TO APPROVE THE ELECTION OF ROBERT FOWLDS AS Mgmt For For
A DIRECTOR
13 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt Against Against
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES AND EQUITY SECURITIES IN
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt For For
ORDINARY SHARES IN LIEU OF A CASH DIVIDEND
15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 711440761
--------------------------------------------------------------------------------------------------------------------------
Security: G5695X125
Meeting Type: AGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0719/ltn20190719389.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0719/ltn20190719345.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 MARCH 2019
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2019
3.1.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE Mgmt Against Against
MOON CHUEN
3.1.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against
CHAN SO KUEN
3.1.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
WONG HO LUNG, DANNY
3.1.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK Mgmt Against Against
WING SUM, ALVIN
3.1.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI Mgmt For For
KING WAI
3.2 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against
AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPRESENTING THE NOMINAL
VALUE OF THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 711406149
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING: KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RESOLUTION ON: A) APPROVAL OF SHARE SWAP Mgmt For For
TRANSACTION IN RELATION TO 54,461,831
SHARES IN THE COMPANY B) REDUCTION OF THE
SHARE CAPITAL WITH RETIREMENT OF 54,461,831
SHARES C) BONUS ISSUE
8 RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS Mgmt For For
SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
UNIT TO EQUINOR ENERGY AS
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 712208467
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR THE DIVIDEND: USD 1.80 PER SHARE
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING AMENDS THE POLICY ON
REMUNERATION OF GROUP MANAGEMENT TO
INTRODUCE A RECOUPMENT POLICY
11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO URGE GROUP MANAGEMENT TO
PROMPTLY DISCLOSE CERTAIN INFORMATION AND
TO TAKE CERTAIN ACTIONS
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS; PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
FOR ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS: NINE
MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED WITHOUT DEPUTY MEMBERS
14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS
15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For
MEMBER
15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against
BOARD MEMBER
15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against
MEMBER
15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against
MEMBER
15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For
BOARD MEMBER
15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against
MEMBER
15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt Against
MEMBER
15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For
MEMBER
15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For
MEMBER
15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against
CHAIRMAN OF THE BOARD OF DIRECTORS
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE AUDITOR
17 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For
REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
AS THE AUDITOR OF THE COMPANY, WHICH
INTENDS TO APPOINT AUTHORIZED PUBLIC
ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
IN CHARGE, FOR A PERIOD UNTIL THE END OF
THE 2021 ANNUAL GENERAL MEETING
18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2020 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For
UNDER THE 2017, 2018 AND 2019 LONG-TERM,
PERFORMANCE-BASED INCENTIVE PLANS
21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For
UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED
INCENTIVE PLAN
22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
AND CONVERTIBLE DEBENTURES
23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
OF SHARES
CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED Non-Voting
BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
24 RESOLUTION REGARDING A REVISED NOMINATION Mgmt For
COMMITTEE PROCESS FOR THE ANNUAL GENERAL
MEETING
25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL MEETING
RESOLVES ON A CHANGE IN SECTION 1 OF THE
ARTICLES OF ASSOCIATION WITH THE EFFECT OF
AMENDING THE NAME OF THE COMPANY FROM
LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS
WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST Agenda Number: 711361535
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: AGM
Meeting Date: 16-Jul-2019
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
THE AUDITOR OF MIT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 711361523
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 15-Jul-2019
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MLT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MLT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 711743294
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: EGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITIONS OF (A) A 100.0% Mgmt For For
INTEREST IN A PROPERTY IN MALAYSIA, (B) A
100.0% INTEREST IN TWO PROPERTIES IN
VIETNAM THROUGH THE ACQUISITION OF PROPERTY
HOLDING COMPANIES AND (C) A 50.0% INTEREST
IN FOUR PROPERTIES IN PRC THROUGH THE
ACQUISITION OF PROPERTY HOLDING COMPANIES,
AS INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 712117781
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: EGM
Meeting Date: 21-Feb-2020
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF A PROPERTY IN Mgmt For For
JAPAN AS AN INTERESTED PERSON TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 712740530
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
1.3 Appoint a Director Horikawa, Daiji Mgmt For For
1.4 Appoint a Director Kadono, Minoru Mgmt For For
1.5 Appoint a Director Nakano, Kenjiro Mgmt For For
1.6 Appoint a Director Ushino, Kenichiro Mgmt For For
1.7 Appoint a Director Fujioka, Yuka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA Agenda Number: 711816794
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: EGM
Meeting Date: 10-Jan-2020
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
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 TO AMEND ARTICLES 1, 13, 15, 40, 42 AND 43 Mgmt Against Against
OF THE PROPOSED BY-LAW AND ARTICLES 4, 5,
6, 7, 8, 11 AND 13 OF THE ''TERMS AND
CONDITIONS FOR SPECIAL VOTING SHARES'' (AS
WELL AS ARTICLE 1 OF SCHEDULE 1 TO THE
SAME), THAT WILL BE ADOPTED BY THE
INCORPORATING COMPANY MFE -MEDIAFOREUROPE
N.V., UPON COMPLETION OF THE CROSS-BORDER
MERGER BY INCORPORATION OF MEDIASET S.P.A.
AND MEDIASET ESPANA COMUNICACION S.A. INTO
MEDIASET INVESTMENT N.V., AS WELL AS
PARAGRAPH 6 OF THE ''TERMS AND CONDITIONS
FOR THE INITIAL ALLOCATION OF SPECIAL
VOTING SHARES A''
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA Agenda Number: 712794848
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
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 AS PER ART. 106, ITEM 4, OF THE Non-Voting
LEGISLATIVE DECREE COVID-19 THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416841 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2019, TO PRESENT THE
CONSOLIDATED NON-FINANCIAL DECLARATION AS
OF 31 DECEMBER 2019
2 2019 PROFIT ALLOCATION Mgmt For For
3 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For
ART 123-TER OF THE LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998: TO APPROVE THE 2020
REWARDING POLICY (FIRST SECTION)
4 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For
ART 123 - TER OF THE LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998: NON-BINDING VOTE ON
THE 2019 EMOLUMENTS PAID REPORT (SECOND
SECTION)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF ELECTION OF DIRECTORS.
THANK YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
FININVEST S.P.A., REPRESENTING 44.175PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS:
RICCARDO PEROTTA; FLAVIA DAUNIA MINUTILLO;
FRANCESCO VITTADINI, ALTERNATE AUDITORS:
LEONARDO QUAGLIATA; FRANCESCA MENEGHEL;
FABRIZIO MALANDRA
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY ANIMA
SGR S.P.A. MANAGING FUND ANIMA INIZIATIVA
ITALIA; ARCA FONDI SGR S.P.A. MANAGING
FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA
ECONOMIA REALE BILANCIATO ITALIA 30;
EURIZON CAPITAL S.A MANAGING FUND EURIZON
FUND SECTION EQUITY ITALY SMART VOLATILITY;
EURIZON CAPITALI SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
PMI ITALIA, EURIZON PROGETTO ITALIA 40;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA; PRAMERICA SGR S.P.A.
MANAGING FUNDS: PRAMERICA MITO 25 AND MITO
50, REPRESENTING TOGETHER 1.08519PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITOR: LUCA
LAURINI, ALTERNATE AUDITOR: STEFANO SARUBBI
5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
VIVENDI S.E., REPRESENTING 9.61PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITOR: GIOVANNI
FIORI, ALTERNATE AUDITOR: FRANCESCA DI
DONATO
6 TO STATE THE INTERNAL AUDITORS EMOLUMENTS Mgmt For For
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO THE Mgmt For For
PURCHASE AND DISPOSE OWN SHARES, ALSO TO
SERVICE THE STOCK OPTION PLANS AND OTHER
SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND
LOYALTY PLANS, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: OGM
Meeting Date: 28-Oct-2019
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF Mgmt For For
DIRECTORS AND EXTERNAL AUDITORS REPORT,
INTERNAL AUDITORS' REPORT, RESOLUTIONS
RELATED THERETO
2.A REMUNERATION AND INCENTIVE POLICIES Mgmt For For
CONCERNING THE GROUP EMPLOYEES:
REMUNERATION POLICIES
2.B REMUNERATION AND INCENTIVE POLICIES Mgmt For For
CONCERNING THE GROUP EMPLOYEES: TO
DETERMINE THE RATIO BETWEEN VARIABLE AND
FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1
2.C REMUNERATION AND INCENTIVE POLICIES Mgmt For For
CONCERNING THE GROUP EMPLOYEES: POLICIES
CONCERNING THE TERMINATION OF OFFICE OR THE
TERMINATION OF EMPLOYMENT
3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 712346762
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379803 DUE TO RESOLUTION 4 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON NOW LAID BEFORE THIS
MEETING BE AND ARE HEREBY RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES
96 TO 104 OF THE 2019 ANNUAL REPORT AND
ACCOUNTS, BE AND IS HEREBY APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 96 TO 104 OF THE
2019 ANNUAL REPORT AND ACCOUNTS) FOR THE
YEAR ENDED 31 DECEMBER 2019 BE AND IS
HEREBY APPROVED
4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Non-Voting
31 DECEMBER 2019 OF 11.95 PENCE PER
ORDINARY SHARE BE AND IS HEREBY DECLARED
PAYABLE ON 1 MAY 2020 TO ORDINARY
SHAREHOLDERS WHOSE NAMES APPEARED ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 20 MARCH 2020
5 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
6 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
7 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
8 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
9 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
12 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For
OF THE BOARD BE AUTHORISED TO SET THE FEES
PAID TO THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006)
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
12,959,466; AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING AFTER THIS RESOLUTION 16 IS
PASSED (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 16 TO THE NOMINAL AMOUNT OF
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES (INCLUDING WHERE SUCH
RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
AS DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) ARE TO THE NOMINAL
AMOUNT OF SHARES THAT MAY BE ALLOTTED
PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN
OFFER TO: (I) ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
BEFORE PAYMENT FOR THE SECURITIES IS DUE,
INCLUDING AN OFFER TO WHICH THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
(II) TO HOLDERS OF OTHER EQUITY SECURITIES,
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
THE AUTHORITY GRANTED BY PARAGRAPH (A) OF
RESOLUTION 16 AND/OR A SALE OF TREASURY
SHARES FOR CASH (IN EACH CASE OTHERWISE
THAN IN THE CIRCUMSTANCES SET OUT IN
PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO
A NOMINAL AMOUNT OF GBP 1,943,919
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
END OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING AFTER THIS RESOLUTION 17 IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS
THE SAME MEANING AS IN RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND/OR
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE
COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION 19 HAS
EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 366 OF THE COMPANIES
ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; AND (C) INCUR
POLITICAL EXPENDITURE (AS SUCH TERM IS
DEFINED IN SECTION 365 OF THE COMPANIES ACT
2006), NOT EXCEEDING GBP 20,000 IN
AGGREGATE, DURING THE PERIOD COMMENCING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION 19 AND ENDING WITH THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2021),
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
DIFFERENT CURRENCIES WHICH SHALL BE
CONVERTED AT SUCH RATES AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE
APPROPRIATE
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
THE CAPITAL OF THE COMPANY PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 77,756,798 (REPRESENTING APPROXIMATELY
10 PER CENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
SHARES); (B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE SHALL BE THE HIGHER OF
(1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; (D) THIS
AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021); (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 712778224
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kazuo Mgmt For For
1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.3 Appoint a Director Matsuda, Katsunari Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Iwashita, Tomochika Mgmt For For
1.7 Appoint a Director Murayama, Toru Mgmt For For
1.8 Appoint a Director Matsumura, Mariko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 711633708
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: SGM
Meeting Date: 11-Nov-2019
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE EMPLOYMENT TERMS OF OFIR SARID, Mgmt Against Against
INCOMING CEO
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 711817392
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: AGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BDO ZIV HAFT AS AUDITORS Mgmt Against Against
3.1 REELECT LIORA OFER AS DIRECTOR Mgmt Against Against
3.2 REELECT SHAUL (SHAI) WEINBERG AS DIRECTOR Mgmt Against Against
3.3 REELECT ITZHAK NODARY ZIZOV AS DIRECTOR Mgmt Against Against
3.4 REELECT ODED SHAMIR AS DIRECTOR Mgmt Against Against
3.5 REELECT SHOUKY (YEHOSHUA) OREN AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 712232393
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: EGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVAL OF THE REAPPOINTMENT OF MR. SHLOMO Mgmt For For
SHERF AS AN EXTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD, KIRYAT BIALIK Agenda Number: 712717896
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: SGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE AMENDED LIABILITY INSURANCE POLICY Mgmt For For
AGREEMENTS TO DIRECTORS/OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 712604924
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS APPROVED BY THE SUPERVISORY
BOARD, AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD AND THE COMBINED
MANAGEMENT REPORT (INCLUDING THE
EXPLANATORY REPORT ON THE INFORMATION IN
ACCORDANCE WITH SECTION 289A, SECTION 315A
HGB) FOR FISCAL 2019 AND THE REPORT OF THE
SUPERVISORY BOARD
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2019
3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For
THE NET RETAINED PROFIT FOR FISCAL 2019:
EUR 1.30 PER NO PAR VALUE SHARE
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR FISCAL 2019
5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL 2019
6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2020 AS WELL AS THE AUDITORS FOR THE
AUDIT REVIEW OF THE INTERIM FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF THE
GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT
CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 711529492
--------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108
Meeting Type: AGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt For For
2 TO AMEND THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 711469646
--------------------------------------------------------------------------------------------------------------------------
Security: G6019W108
Meeting Type: CRT
Meeting Date: 03-Sep-2019
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 711469824
--------------------------------------------------------------------------------------------------------------------------
Security: G6019W108
Meeting Type: OGM
Meeting Date: 03-Sep-2019
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt For For
NOTICE OF GENERAL MEETING, INCLUDING THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 712661746
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEPARATE FINANCIAL STATEMENTS AND
DIRECTORS REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND DIRECTORS REPORT
OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
31, 2019
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED APPROPRIATION OF INCOME
LOSS FOR THE YEAR ENDED DECEMBER 31, 2019
2.2 DISTRIBUTION OF RESERVES. DELEGATION TO THE Mgmt For For
BOARD TO DETERMINE THE AMOUNT AND ITS
DISTRIBUTION DATE WITH THE EXPRESS
AUTHORITY NOT TO DISTRIBUTE
3 EXAMINATION AND APPROVAL IF APPROPRIATE OF Mgmt For For
THE CONDUCT OF BUSINESS BY THE BOARD OF
DIRECTORS DURING THE YEAR ENDED DECEMBER 31
2019
4 REELECTION OF DELOITTE S.L. AS AUDITOR OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2020
5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AT FOURTEEN
5.2 REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
5.3 REELECTION OF MR. GEORGE DONALD JOHNSTON AS Mgmt For For
DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.4 REELECTION OF MS. MARIA LUISA JORDA CASTRO Mgmt For For
AS DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.5 REELECTION OF MS. ANA MARIA GARCIA FAU AS Mgmt For For
DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.6 REELECTION OF MR. FERNANDO JAVIER ORTIZ Mgmt For For
VAAMONDE AS DIRECTOR, CLASSIFIED AS
INDEPENDENT DIRECTOR
5.7 REELECTION OF MR. JOHN GOMEZ HALL AS Mgmt For For
DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.8 REELECTION OF MR. EMILIO NOVELA BERLIN AS Mgmt For For
DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.9 APPOINTMENT OF MS. MARIA ANA FORNER BELTRAN Mgmt For For
AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR
5.10 REELECTION OF MR. MIGUEL OLLERO BARRERA AS Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
5.11 APPOINTMENT OF MR. IGNACIO GIL CASARES Mgmt For For
SATRUSTEGUI AS DIRECTOR, CLASSIFIED AS
NOMINEE DIRECTOR
6 DETERMINATION OF THE ANNUAL COMPENSATION Mgmt For For
FOR NON-EXECUTIVE DIRECTORS INDEPENDENT,
NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS
7 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE REVISED CAPITAL COMPANIES
LAW, OF THE DIRECTORS COMPENSATION POLICY
8 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS COMPENSATION, AND ITS ATTACHED
STATISTICAL APPENDIX, FOR THE YEAR ENDED
DECEMBER 31, 2019
9 AMENDMENT OF THE BYLAWS. AMENDMENT OF Mgmt For For
ARTICLE 38 DIRECTORS COMPENSATION OF THE
BYLAWS TO INCLUDE A WORDING IN KEEPING WITH
THE DIRECTORS' COMPENSATION POLICY WHICH IS
SUBMITTED TO THIS SHAREHOLDERS MEETING FOR
APPROVAL, AND TO INCLUDE TECHNICAL
IMPROVEMENTS
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE FIXED INCOME
SECURITIES INCLUDING, IN PARTICULAR,
DEBENTURES, BONDS AND PROMISSORY NOTES AND
PREFERRED SHARES AND TO GUARANTEE ISSUES OF
THOSE SECURITIES MADE BY OTHER COMPANIES IN
ITS GROUP. REVOCATION OF PRIOR
AUTHORIZATION
11 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For
CALLING SPECIAL SHAREHOLDERS MEETINGS,
PURSUANT TO THE PROVISIONS OF ARTICLE 515
OF THE CAPITAL COMPANIES LAW
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS MEETING, AS WELL AS TO
DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS MEETING, AND TO DELEGATE
POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 388743 DUE TO ADDITION OF
RESOLUTION 5.11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUN 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 20 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
416814 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 711958201
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 14-Feb-2020
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.JAN.20, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERRED SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO Mgmt For For
ARCELLI
6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN Mgmt For For
BURR
6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR Mgmt For For
EDGAR ERNST
6.D ELECTION TO THE SUPERVISORY BOARD: DR Mgmt Against Against
LILIANA SOLOMON
7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935086199
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Aron Ain as a Class I director Mgmt For For
of the Company.
2. To re-elect Stephen M. Ward as a Class I Mgmt For For
director of the Company.
3. To appoint Ernst & Young LLP in the United Mgmt For For
Kingdom as the Company's independent
auditor.
4. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.
5. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2019, together with
the directors' report and the independent
auditor's report on those accounts.
6. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 711629242
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 5, 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting
3 ARE FOR THE ML
2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For
DIRECTOR
2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For
2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting
AND 6 ARE FOR THE ML AND MPT
4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For
PERFORMANCE PLAN
4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For
EMPLOYEE EXEMPTION PLAN
5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For
THE LONG-TERM PERFORMANCE PLAN
6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ochi, Hitoshi Mgmt For For
1.3 Appoint a Director Date, Hidefumi Mgmt For For
1.4 Appoint a Director Fujiwara, Ken Mgmt For For
1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For
1.7 Appoint a Director Katayama, Hiroshi Mgmt For For
1.8 Appoint a Director Kunii, Hideko Mgmt For For
1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.10 Appoint a Director Hodo, Chikatomo Mgmt For For
1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For
1.12 Appoint a Director Yamada, Tatsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 712704471
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Masu, Kazuyuki Mgmt For For
2.4 Appoint a Director Yoshida, Shinya Mgmt For For
2.5 Appoint a Director Murakoshi, Akira Mgmt For For
2.6 Appoint a Director Sakakida, Masakazu Mgmt For For
2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.8 Appoint a Director Saiki, Akitaka Mgmt For For
2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.11 Appoint a Director Akiyama, Sakie Mgmt For For
3.1 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For
3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt For For
2.2 Appoint a Director Honda, Keiko Mgmt For For
2.3 Appoint a Director Kato, Kaoru Mgmt For For
2.4 Appoint a Director Matsuyama, Haruka Mgmt For For
2.5 Appoint a Director Toby S. Myerson Mgmt For For
2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
2.7 Appoint a Director Shingai, Yasushi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Yamate, Akira Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Ogura, Ritsuo Mgmt For For
2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Nagashima, Iwao Mgmt For For
2.16 Appoint a Director Kamezawa, Hironori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 712704469
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Takebe, Yukio Mgmt For For
2.4 Appoint a Director Uchida, Takakazu Mgmt For For
2.5 Appoint a Director Hori, Kenichi Mgmt For For
2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For
2.7 Appoint a Director Kometani, Yoshio Mgmt For For
2.8 Appoint a Director Omachi, Shinichiro Mgmt For For
2.9 Appoint a Director Yoshikawa, Miki Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
2.11 Appoint a Director Jenifer Rogers Mgmt For For
2.12 Appoint a Director Samuel Walsh Mgmt For For
2.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.14 Appoint a Director Egawa, Masako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 20-Aug-2019
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ELECT YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320425 DUE TO RECEIPT OF UPDATED
AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt Against Against
2.2 REELECT RON GAZIT AS DIRECTOR Mgmt Against Against
2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt Against Against
2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against
2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt Against Against
2.6 REELECT ELI ALROY AS DIRECTOR Mgmt Against Against
3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt Against Against
AS AUDITORS. REPORT ON FEES PAID TO THE
AUDITOR FOR 2018
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD Mgmt For For
FRESHER, CEO
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 712195901
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For
DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY
INTERNAL AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Ishii, Satoshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.4 Appoint a Director Umemiya, Makoto Mgmt For For
1.5 Appoint a Director Ehara, Hiroaki Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Hirama, Hisaaki Mgmt For For
1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against
1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.11 Appoint a Director Sato, Ryoji Mgmt For For
1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against
1.13 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
4 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of a plan
outlining the company's business strategy
to align its investments with the goals of
the Paris Agreement)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Description of shareholders'
proposals in the reference materials for
the General Meeting of Shareholders)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on a client
company at which a shareholder who
submitted a shareholders' proposal is
employed, thereby pressuring such
shareholder not to submit the proposal and
not to ask questions at the general
meetings of shareholders, thereby causing
an unreasonable disadvantage to
shareholders)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on an
attorney for the other party of a dispute
and causes an unreasonable disadvantage to
clients and other stakeholders of the
Mizuho group)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishing a point of
contact for whistleblowing)
--------------------------------------------------------------------------------------------------------------------------
MOBILEZONE HOLDING AG Agenda Number: 712287386
--------------------------------------------------------------------------------------------------------------------------
Security: H55838108
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: CH0276837694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 APPROVAL OF THE 2019 ANNUAL REPORT AND OF Mgmt For For
THE 2019 CONSOLIDATED FINANCIAL STATEMENTS
1.2 APPROVAL OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
FOR MOBILEZONE HOLDING AG
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
FOR FISCAL YEAR 2019
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT.
RESOLUTION ON THE APPROPRIATION OF
AVAILABLE EARNINGS, AN ORDINARY DIVIDEND,
AND A DISTRIBUTION OF A DIVIDEND FREE OF
WITHHOLDING TAX OUT OF CAPITAL CONTRIBUTION
RESERVES
4.1 APPROPRIATION OF FISCAL YEAR 2019 AVAILABLE Mgmt For For
EARNINGS OF MOBILEZONE HOLDING AG AND
DISTRIBUTION OF AN ORDINARY DIVIDEND
4.2 DISTRIBUTION OF A DIVIDEND FREE OF Mgmt For For
WITHHOLDING TAX OUT OF CAPITAL CONTRIBUTION
RESERVES OF MOBILEZONE HOLDING AG. CHANGE
TO THE ARTICLES OF ASSOCIATION
5.1 CREATION OF AUTHORIZED CAPITAL. Mgmt For For
COMPENSATION PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND TO THE GROUP
MANAGEMENT
6.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE GROUP MANAGEMENT FOR
FISCAL YEAR 2021
7.1A RE-ELECTION OF URS T. FISCHER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
7.1B RE-ELECTION OF GABRIELA THEUS AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
7.1C RE-ELECTION OF PETER K. NEUENSCHWANDER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
7.1D NEW ELECTION OF MICHAEL HAUBRICH AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF URS T. FISCHER CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
7.3A RE-ELECTION OF URS T. FISCHER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
7.3B RE-ELECTION OF PETER K. NEUENSCHWANDER AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
7.3C NEW ELECTION OF MICHAEL HAUBRICH AS MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
7.4 INDEPENDENT PROXY: RE-ELECTION OF HODGSKIN Mgmt For For
RECHTSANWAELTE, ZURICH
7.5 AUDITORS: RE-ELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS AG, ZURICH
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
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 712507536
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396681 DUE TO ADDITION OF
RESOLUTION 13.F. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: (5) AND DEPUTY DIRECTORS (0)
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against
MEMBERS OF THE BOARD AND THE AUDITOR
13.A RE ELECTION OF DAVID CHANCE PROPOSED BY THE Mgmt Against
NOMINATION COMMITTEE AS BOARD MEMBER
13.B RE ELECTION OF SIMON DUFFY PROPOSED BY THE Mgmt Against
NOMINATION COMMITTEE AS BOARD MEMBER
13.C RE ELECTION OF GERHARD FLORIN PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE AS BOARD MEMBER
13.D RE ELECTION OF NATALIE TYDEMAN PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE AS BOARD MEMBER
13.E ELECTION OF MARJORIE LAO PROPOSED BY THE Mgmt For
NOMINATION COMMITTEE AS BOARD MEMBER
13.F ELECTION OF CHRIS CARVALHO PROPOSED BY THE Mgmt For
NOMINATION COMMITTEE AS BOARD MEMBER
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against
DAVID CHANCE
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt Against
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING. KPMG AB HAS
INFORMED MTG THAT THE AUTHORISED PUBLIC
ACCOUNTANT HELENA NILSSON WILL BE APPOINTED
AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
17 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 712235426
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, IN THE FORM
SET OUT IN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT IN THE
DIRECTORS' REMUNERATION REPORT IN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019 OF 8.61 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
5 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK LEWIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For
10 TO ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For
11 TO ELECT SUPRIYA UCHIL AS A DIRECTOR Mgmt For For
12 TO ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE COMPANY'S
AUDITOR
15 ALLOTMENT OF SHARE CAPITAL Mgmt Against Against
16 THAT IF RESOLUTION 15 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THAT ACT) FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE
AND BY WAY OF A SALE OF TREASURY SHARES AS
IF SECTION 561(1) OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: (A) THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY)
IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER OF MEMBERS AT SUCH RECORD
DATES AS THE DIRECTORS MAY DETERMINE AND
OTHER PERSONS ENTITLED TO PARTICIPATE
THEREIN WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD OR DEEMED TO BE HELD
BY THEM ON ANY SUCH RECORD DATES, SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS ARISING UNDER THE LAWS
OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER; AND (B) THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (A) OF THIS RESOLUTION 16) TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 5,365, AND SHALL
EXPIRE UPON THE EXPIRY OF THE GENERAL
AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE,
SAVE THAT THE COMPANY SHALL BE ENTITLED TO
MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
17 THAT, IF RESOLUTION 15 IS PASSED AND IN Mgmt For For
ADDITION TO THE POWER CONFERRED BY
RESOLUTION 16 ABOVE, THE DIRECTORS BE AND
THEY ARE HEREBY AUTHORISED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THAT ACT) FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE
AND BY WAY OF A SALE OF TREASURY SHARES AS
IF SECTION 561(1) OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS
POWER SHALL: (A) BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES TO ANY PERSON OR PERSONS UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
5,365; AND (B) ONLY BE USED FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS OF 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 UPON THE
EXPIRY OF THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 15 ABOVE, SAVE THAT THE
COMPANY SHALL STILL BE ENTITLED TO MAKE
OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
SUCH POWER WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 LENGTH OF NOTICE OF MEETING Mgmt For For
21 SHARE INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 712661582
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 415198 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR FOR 2019
11.A ELECTION OF NEW BOARD MEMBER AND A NEW Mgmt No vote
DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG,
DEPUTY CHAIRPERSON
11.B ELECTION OF NEW BOARD MEMBER: BJARNE Mgmt No vote
TELLMANN
11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG Mgmt No vote
STRAND
11.D ELECTION OF NEW BOARD MEMBER: CECILIE Mgmt No vote
FREDRIKSEN
12 ELECTION OF A NEW MEMBER AND CHAIR OF THE Mgmt No vote
NOMINATION COMMITTEE: ANNE LISE ELLINGSEN
GRYTE
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
COMPANY'S OWN SHARES
15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote
SHARES
15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote
CONVERTIBLE LOANS
16 APPROVAL OF AN APPLICATION TO BE EXEMPT Mgmt No vote
FROM THE OBLIGATION TO ESTABLISH A
CORPORATE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 712383974
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0409/2020040900404.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
3.B TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO RE-ELECT MR JOHANNES ZHOU YUAN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
4 TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
OF THE AGGREGATE NUMBER OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO BUY BACK SHARES IN THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 9.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5
BILLION APPROVE CREATION OF EUR 117 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takemura,
Yoshito
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishitani,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Ryuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigematsu,
Takashi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozawa, Yoshiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kambayashi,
Hiyoo
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamamoto,
Takatoshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Munakata,
Naoko
--------------------------------------------------------------------------------------------------------------------------
MYCRONIC AB Agenda Number: 712685241
--------------------------------------------------------------------------------------------------------------------------
Security: W5632Y105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: SE0000375115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: PATRIK TIGERSCHIOLD
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES OF THE MEETING
5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 SPEECH BY THE CEO Non-Voting
7 PRESENTATION OF ANNUAL REPORT AND AUDITOR'S Non-Voting
REPORT AS WELL AS OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET: SEK 2,00 PER
SHARE
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 AND Non-Voting
16 PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION REGARDING NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS AND
AUDITORS: SIX MEMBERS WITH NO DEPUTY
MEMBERS
12 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt Against
THE BOARD OF DIRECTORS AND THE AUDITORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS
ANNA BELFRAGE, KATARINA BONDE, ROBERT
LARSSON, STAFFAN DAHLSTROM AND PATRIK
TIGERSCHIOLD. THE NOMINATION COMMITTEE ALSO
PROPOSES ELECTION OF ARUN BANSAL. PATRIK
TIGERSCHIOLD IS PROPOSED TO BE RE-ELECTED
AS CHAIRMAN OF THE BOARD. ULLA-BRITT
FRAJDIN-HELLQVIST HAS DECLINED RE-ELECTION
14 ELECTION OF AUDITOR: ERNST & YOUNG HAS Mgmt Against
ANNOUNCED THE AUTHORIZED PUBLIC ACCOUNTANT
ERIK SANDSTROM AS RESPONSIBLE AUDITOR
15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
GUIDELINES FOR REMUNERATION TO SENIOR
EXECUTIVES
16 PROPOSAL REGARDING COMPOSITION OF Mgmt For
NOMINATION COMMITTEE
17 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE NEW SHARES
18 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE FOR THE COMPANY TO ACQUIRE THE
COMPANY'S OWN SHARES
19 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
LONG TERM INCENTIVE PROGRAM 2020 (LTIP
2020)
20 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
OF THE COMPANY'S REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION AT WHICH:
A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
APPROVED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND B) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE
4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For
CHRONICAN
4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For
4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For
5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION UNDER THE CPS II TERMS
5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION OUTSIDE THE CPS II TERMS
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
AMENDMENT TO THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
TRANSITION PLANNING DISCLOSURE
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION PROMOTED BY THE AUSTRALASIAN
CENTRE FOR CORPORATE RESPONSIBILITY -
LOBBYING INCONSISTENT WITH THE GOALS OF THE
PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 711286799
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON THE
ACCOUNTS (THE 'ANNUAL REPORT')
2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
DEPOSITARY SHARE ('ADS')) FOR THE YEAR
ENDED 31 MARCH 2019
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For
12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For
13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 74 TO 78 IN THE
ANNUAL REPORT
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
THE ANNUAL REPORT
19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For
DONATIONS
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 21. THANK YOU
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 20. THANK YOU
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC Agenda Number: 711516039
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MAY 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MAY 2019
3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For
SHARE
4 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
6 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO 5 PER CENT OF THE
ISSUED SHARE CAPITAL
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER
CENT IN RELATION TO AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
17 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING POLITICAL
EXPENDITURE
19 TO APPROVE ADOPTION OF THE NCC GROUP SHARE Mgmt For For
INCENTIVE PLAN
20 TO APPROVE ADOPTION OF NCC GROUP PLC NEW Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 712712151
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Endo, Nobuhiro Mgmt For For
1.2 Appoint a Director Niino, Takashi Mgmt For For
1.3 Appoint a Director Morita, Takayuki Mgmt For For
1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For
1.5 Appoint a Director Matsukura, Hajime Mgmt For For
1.6 Appoint a Director Nishihara, Motoo Mgmt For For
1.7 Appoint a Director Seto, Kaoru Mgmt For For
1.8 Appoint a Director Iki, Noriko Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
1.11 Appoint a Director Ota, Jun Mgmt For For
2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 712495868
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2019, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT & CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
0.46 PER SHARE AND SECOND DIVIDEND
INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: EIGHT MEMBERS
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MR. MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD MS. SONAT
BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
AND MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD PROPOSES THAT MR.
WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
THE BOARD. THE NOMINATION BOARD FURTHER
PROPOSES THAT MR. NICK ELMSLIE AND MS.
JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
MEMBERS
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
AUDITOR'S TERM OF OFFICE SHALL END AT THE
CLOSURE OF THE NEXT AGM
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON SHARE ISSUE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NETENT AB Agenda Number: 712309651
--------------------------------------------------------------------------------------------------------------------------
Security: W5938J372
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: SE0012455525
--------------------------------------------------------------------------------------------------------------------------
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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL Non-Voting
MEETING: FREDRIK ERBING
3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CERTIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
GENERAL MEETING
6 RESOLUTION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT ALONG WITH THE
CONSOLIDATED FINANCIAL STATEMENT AND GROUP
AUDIT REPORT
8 PRESENTATION BY THE CEO Non-Voting
9 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS PURSUANT TO THE ADOPTED
BALANCE SHEET
11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For
OF THE BOARD AND THE NUMBER OF AUDITORS:
THAT THE BOARD CONSISTS OF EIGHT MEMBERS
AND NO DEPUTY MEMBERS; THAT ONE REGISTERED
ACCOUNTING COMPANY SHALL BE ELECTED AS
AUDITOR WITH NO DEPUTY AUDITOR
13 DETERMINATION OF REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
14 ELECTION OF MEMBERS OF THE BOARD AND Mgmt Against
ELECTION OF THE CHAIRMAN OF THE BOARD:
RE-ELECTION OF FREDRIK ERBING, PETER
HAMBERG, PONTUS LINDWALL, MARIA REDIN, LISA
GUNNARSSON, CHRISTOFFER LUNDSTROM AND
JONATHAN PETTEMERIDES AS MEMBERS OF THE
BOARD, AND ELECTION OF MATHIAS HEDLUND AS
NEW MEMBER OF THE BOARD FOR THE PERIOD UP
TO THE END OF THE NEXT GENERAL MEETING;
MATHIAS HEDLUND IS PROPOSED TO BE APPOINTED
CHAIRMAN OF THE BOARD. IF MATHIAS HEDLUND'S
ASSIGNMENT SHOULD END AHEAD OF TIME, THE
BOARD WILL ELECT A NEW CHAIRMAN INTERNALLY
15 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For
REGISTERED ACCOUNTING COMPANY OHRLINGS
PRICEWATERHOUSECOOPERS AB, WITH NIKLAS
RENSTROM BEING CHIEF AUDITOR, AS AUDITORS
FOR THE PERIOD UP TO THE END OF THE NEXT
GENERAL MEETING
16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For
NOMINATION COMMITTEE
17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
TO SENIOR EXECUTIVES
18.A RESOLUTION ON SHARE SPLIT AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURES INCLUDING: RESOLUTION
ON CARRYING OUT SHARE SPLIT
18.B RESOLUTION ON SHARE SPLIT AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURES INCLUDING: RESOLUTION
ON THE REDUCTION OF SHARE CAPITAL BY
AUTOMATIC REDEMPTION OF SHARES
18.C RESOLUTION ON SHARE SPLIT AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURES INCLUDING: RESOLUTION
ON AN INCREASE OF SHARE CAPITAL BY MEANS OF
BONUS ISSUE
19 RESOLUTION REGARDING INCENTIVE PROGRAM Mgmt For For
COMPRISING OF ISSUANCE OF WARRANTS TO
EMPLOYEES
20.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO: RESOLVE ON ACQUISITION OF OWN SHARES
20.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO: TRANSFER OF OWN SHARES
21 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO RESOLVE ON NEW SHARE ISSUES
22 RESOLUTION ON A DIRECTED SHARE ISSUE TO THE Mgmt For For
SELLERS OF RED TIGER GAMING LIMITED WITH
PAYMENT AGAINST SET-OFF
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
INCENTIVE PROGRAM COMPRISING OF ISSUANCE OF
WARRANTS TO MEMBERS OF THE BOARD
24 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 711603781
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 12-Nov-2019
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 712748308
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0528/2020052801367.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0528/2020052801345.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2019
2 TO DECLARE A FINAL DIVIDEND OF USD 0.0325 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2019
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY (THE "DIRECTORS"): MR. ZHANG,
JIANXUN AS A NON-EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTORS"): MR. WEI, KEVIN
CHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY (THE "DIRECTORS"): MR. YICK, WING
FAT SIMON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO ELECT MR. MILAVEC, ROBIN ZANE AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY (THE
"ISSUE MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 712712430
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hata, Yoshihide Mgmt For For
1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.4 Appoint a Director Miyagai, Sadanori Mgmt For For
1.5 Appoint a Director Kono, Yasuko Mgmt For For
1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For
1.7 Appoint a Director Arase, Hideo Mgmt For For
1.8 Appoint a Director Maeda, Fumio Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 712437246
--------------------------------------------------------------------------------------------------------------------------
Security: W57113149
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: SE0008321293
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 360811 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 10 TO 14 AND 15.B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN AT THE MEETING: HANS Non-Voting
LINNARSON
3 PREPARATION AND APPROVAL OF A VOTING LIST Non-Voting
4 APPROVAL OF THE BOARD OF DIRECTORS' Non-Voting
PROPOSED AGENDA
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 EXAMINATION IF THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
7 THE MANAGING DIRECTOR'S STATEMENT Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE GROUP FINANCIAL
STATEMENT AND THE GROUP AUDITOR'S REPORT AS
WELL AS THE AUDITOR'S STATEMENT CONCERNING
THE APPLICATION OF THE GUIDING PRINCIPLES
FOR REMUNERATION TO EXECUTIVE EMPLOYEES
DECIDED AT THE ANNUAL GENERAL MEETING 2019
9.A RESOLUTION IN RESPECT OF: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION IN RESPECT OF: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET
9.C RESOLUTION IN RESPECT OF: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
MANAGING DIRECTOR
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
NUMBER OF BOARD MEMBERS AND DEPUTY BOARD
MEMBERS TO BE ELECTED BY THE MEETING: 6
ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES,
SHALL BE ELECTED
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
NUMBER OF AUDITORS AND DEPUTY AUDITORS OR
REGISTERED PUBLIC ACCOUNTING FIRMS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: DETERMINATION OF FEES
TO THE BOARD MEMBERS AND THE AUDITORS
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBERS, CHAIRMAN OF THE BOARD AND DEPUTY
BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT
THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC
LINDQUIST, HANS LINNARSON, ANDERS PALSSON
AND JENNY SJODAHL ARE RE-ELECTED AS BOARD
MEMBERS AND THAT JENNY LARSSON IS NEWLY
ELECTED. IT IS PROPOSED THAT HANS LINNARSON
IS RE-ELECTED AS CHAIRMAN OF THE BOARD.
HELENE RICHMOND, WHO HAS BEEN A BOARD
MEMBER SINCE 2015, WAS APPOINTED AS
MANAGING DIRECTOR OF ENERTECH AB ON 1
NOVEMBER 2019. ENERTECH AB IS A PART OF THE
NIBE GROUP. UNDER THESE CIRCUMSTANCES,
HELENE RICHMOND HAS DECLINED RE-ELECTION AT
THE ANNUAL GENERAL MEETING
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS
AND DEPUTY AUDITORS, IF ANY, OR REGISTERED
PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP
TO THE END OF THE ANNUAL GENERAL MEETING
2021 IT IS PROPOSED THAT KPMG AB IS ELECTED
AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG
HAS ANNOUNCED THAT IF THE ANNUAL GENERAL
MEETING IS VOTING IN ACCORDANCE WITH THE
PROPOSAL, KPMG WILL APPOINT AUTHORIZED
PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR
IN CHARGE
15.A RESOLUTION IN RESPECT OF: THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL FOR CHANGE OF THE
ARTICLES OF ASSOCIATION
15.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF: THE CLASS A-SHAREHOLDERS' PROPOSAL FOR
CHANGE OF THE ARTICLES OF ASSOCIATION
16 RESOLUTION IN RESPECT OF THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD
OF DIRECTORS TO DECIDE ON ISSUE OF NEW
SHARES IN CONNECTION WITH ACQUISITIONS OF
COMPANIES/BUSINESS
17 RESOLUTION IN RESPECT OF GUIDING PRINCIPLES Mgmt For For
FOR REMUNERATION AND OTHER TERMS OF
EMPLOYMENT FOR EXECUTIVE EMPLOYEES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 711510429
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 18-Sep-2019
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A "RESOLVED, THAT MR. DAVID KOSTMAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) Mgmt For For
EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
THE BOARD OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY,
EFFECTIVE IMMEDIATELY."
1.D "RESOLVED, THAT MR. LEO APOTHEKER BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO Mgmt For For
A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JANUARY 1,
2020."
2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE Mgmt For For
ELECTED TO A THREE-YEAR TERM AS OUTSIDE
DIRECTOR OF THE COMPANY, EFFECTIVE AS
JANUARY 1, 2020."
3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY Mgmt For For
AWARD CAPS
4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' EQUITY AWARD CAPS
5 "RESOLVED, THAT KOST FORER GABAY & Mgmt Against Against
KASIERER, CPA, A MEMBER OF ERNST & YOUNG
GLOBAL, BE REAPPOINTED AS THE INDEPENDENT
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORIZED TO SET THEIR COMPENSATION IN
ACCORDANCE WITH THE AMOUNT AND NATURE OF
THEIR SERVICES, OR TO DELEGATE SUCH POWER
TO THE AUDIT COMMITTEE OF THE COMPANY."
6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 712227594
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
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 Three Committees, Adopt Reduction of
Liability System for Directors and
Executive Officers, Revise Conveners and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
3.1 Appoint a Director Tanaka, Masaaki Mgmt For For
3.2 Appoint a Director Hup Jin Goh Mgmt For For
3.3 Appoint a Director Minami, Manabu Mgmt For For
3.4 Appoint a Director Hara, Hisashi Mgmt For For
3.5 Appoint a Director Tsutsui, Takashi Mgmt Against Against
3.6 Appoint a Director Morohoshi, Toshio Mgmt For For
3.7 Appoint a Director Nakamura, Masayoshi Mgmt Against Against
3.8 Appoint a Director Mitsuhashi, Masataka Mgmt For For
3.9 Appoint a Director Koezuka, Miharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 712758412
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
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 Maegawa, Shigenobu Mgmt For For
2.2 Appoint a Director Matsuura, Akira Mgmt For For
2.3 Appoint a Director Sano, Shozo Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kobayashi, Kenro Mgmt For For
2.6 Appoint a Director Takaya, Takashi Mgmt For For
2.7 Appoint a Director Edamitsu, Takanori Mgmt For For
2.8 Appoint a Director Nakai, Toru Mgmt For For
2.9 Appoint a Director Sugiura, Yukio Mgmt For For
2.10 Appoint a Director Sakata, Hitoshi Mgmt For For
2.11 Appoint a Director Sakurai, Miyuki Mgmt For For
2.12 Appoint a Director Wada, Yoshinao Mgmt For For
3.1 Appoint a Corporate Auditor Kuwabara, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 712704306
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
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 Goto, Yujiro Mgmt For For
2.2 Appoint a Director Yamada, Koichiro Mgmt For For
2.3 Appoint a Director Iriguchi, Jiro Mgmt For For
2.4 Appoint a Director Noda, Kazuhiro Mgmt For For
2.5 Appoint a Director Takagi, Kuniaki Mgmt For For
2.6 Appoint a Director Hasebe, Shinji Mgmt For For
2.7 Appoint a Director Setoguchi, Tetsuo Mgmt For For
2.8 Appoint a Director Sakurai, Miyuki Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Tsukasa
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 712683540
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shindo, Kosei
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Eiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanimoto,
Shinji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Katsuhiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Migita, Akio
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onoyama,
Shuhei
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Tadashi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iki, Noriko
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitera, Masato
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuno,
Masato
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Furumoto,
Shozo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Nobuhiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Obayashi,
Hiroshi
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Makino, Jiro
3.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Azuma,
Seiichiro
3.7 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Hiroshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Shareholder Proposal: Change of Trade Name Shr Against For
7 Shareholder Proposal: Changes to the Shr Against For
Directors and Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Shibutani, Naoki Mgmt For For
2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.7 Appoint a Director Sakamura, Ken Mgmt For For
2.8 Appoint a Director Takegawa, Keiko Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 712740403
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
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 Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Miyazaki, Junichi Mgmt For For
2.3 Appoint a Director Yagi, Shinsuke Mgmt For For
2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For
2.5 Appoint a Director Honda, Takashi Mgmt For For
2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For
2.7 Appoint a Director Oe, Tadashi Mgmt For For
2.8 Appoint a Director Obayashi, Hidehito Mgmt For For
2.9 Appoint a Director Kataoka, Kazunori Mgmt For For
3 Appoint a Corporate Auditor Suzuki, Mgmt Against Against
Norihiro
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 712063914
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: EGM
Meeting Date: 18-Feb-2020
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Makoto Mgmt For For
1.2 Appoint a Director Ashwani Gupta Mgmt For For
1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For
1.4 Appoint a Director Pierre Fleuriot Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
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 Nitori, Akio
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirai,
Toshiyuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Fumiaki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda,
Masanori
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakibara,
Sadayuki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Yoshihiko
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Takao
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Takaharu
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kazuhiro
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 712406481
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 2019 ANNUAL REPORT Non-Voting
3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2019
3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
5 PROFILE OF THE SUPERVISORY BOARD Non-Voting
6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For
2019 REMUNERATION REPORT
7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
AND REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD
7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 712643457
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 400562 DUE TO CHANGE IN VOTING
STATUS AND BOARD RECOMMENDATION OF
RESOLUTION 18 AND ALSO BOARD RECOMMENDATION
FOR RESOLUTIONS 7 TO 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES: SEPPO KYMALAINEN
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2019
10 ADDRESSING THE REMUNERATION POLICY Mgmt For For
11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: NINE (9)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: SARI BALDAUF, BRUCE BROWN,
JEANETTE HORAN, EDWARD KOZEL, ELIZABETH
NELSON, SOREN SKOU, CARLA SMITS-NUSTELING
AND KARI STADIGH. IN ADDITION, IT IS
PROPOSED THAT THOMAS DANNENFELDT WHO IS A
FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE
TELEKOM BE ELECTED AS A MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM
14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2021: DELOITTE OY
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER'S
PROPOSAL ON AMENDMENT OF THE ARTICLES OF
ASSOCIATION: ARTICLE 4
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Funakura, Hiroshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.8 Appoint a Director Omiya, Hideaki Mgmt For For
1.9 Appoint a Director Sakata, Shinoi Mgmt For For
2 Appoint a Corporate Auditor Sakata, Mgmt For For
Takuhito
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 712297399
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
BY THE PRESIDENT AND GROUP CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT A DIVIDEND
OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
THE FINANCIAL YEAR 2019
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against
NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
KARI JORDAN, PETRA VAN HOEKEN AND JOHN
MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For
CHARTER OF THE SHAREHOLDERS NOMINATION
BOARD
17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
CONVERTIBLES IN THE COMPANY
18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: THE REPURCHASE
OF THE COMPANY'S OWN SHARES
19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
OR TRANSFER OF THE COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
28 MAY 2020 WITH RECORD DATE FROM 13 MAY
2020 TO 15 MAY 2020 AND MODIFICATION TEXT
OF RESOLUTION 15. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 712438604
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING. Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SIX MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A RE-ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
13.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For
13.C RE-ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
13.D RE-ELECTION OF BOARD MEMBER: KRISTINA Mgmt For
SCHAUMAN
13.E RE-ELECTION OF BOARD MEMBER: NATALIE Mgmt For
TYDEMAN
13.F ELECTION OF NEW BOARD MEMBER: PERNILLE Mgmt For
ERENBJERG
14 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
BOARD
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHALL
HAVE ONE REGISTERED ACCOUNTING FIRM AS
AUDITOR, AND THAT THE REGISTERED ACCOUNTING
FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR
UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL
MEETING. KPMG HAS INFORMED NENT THAT THE
AUTHORISED PUBLIC ACCOUNTANT JOAKIM
THILSTEDT WILL CONTINUE AS
AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
AS AUDITOR
16 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDIC NANOVECTOR ASA Agenda Number: 712695862
--------------------------------------------------------------------------------------------------------------------------
Security: R5S66D102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: NO0010597883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1.A ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt No vote
1.B ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote
MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA OF Mgmt No vote
THE MEETING
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
DIRECTORS REPORT
4.1 STATEMENT RE. REMUNERATION FOR SENIOR Mgmt No vote
MANAGEMENT: APPROVAL OF THE STATEMENT
REGARDING REMUNERATION FOR SENIOR
MANAGEMENT, OTHER THAN THE GUIDELINES FOR
GRANTING OF PSUS
4.2 STATEMENT RE. REMUNERATION FOR SENIOR Mgmt No vote
MANAGEMENT: APPROVAL OF THE GUIDELINES FOR
GRANTING OF PSUS
5 APPROVAL OF THE AUDITORS FEE Mgmt No vote
6 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD (INCLUDING APPROVAL OF
THE ISSUANCE OF RESTRICTED STOCK UNITS
(RSUS) TO THE MEMBERS OF THE BOARD), IN
ACCORDANCE WITH THE NOMINATION COMMITTEES
PROPOSAL
7 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE, IN
ACCORDANCE WITH THE NOMINATION COMMITTEES
PROPOSAL
8 RESOLUTION TO ISSUE FREESTANDING WARRANTS Mgmt No vote
FOR THE PSU PROGRAM
9 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL IN CONNECTION WITH EXERCISE
OF RSUS
10 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL BY 20 PERCENT FOR OTHER
SPECIFIED PURPOSES
11.1 RE-ELECTION OF JAN HENDRIK EGBERTS AS Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD
11.2 RE-ELECTION OF PER SAMUELSSON AS A BOARD Mgmt No vote
MEMBER
11.3 RE-ELECTION OF HILDE HERMANSEN STEINEGER AS Mgmt No vote
A BOARD MEMBER
11.4 RE-ELECTION OF JEAN PIERRE BIZZARI AS A Mgmt No vote
BOARD MEMBER
11.5 RE-ELECTION OF RAINER BOEHM AS A BOARD Mgmt No vote
MEMBER
11.6 RE-ELECTION OF JOANNA HOROBIN AS A BOARD Mgmt No vote
MEMBER
11.7 ELECTION OF KARIN MEYER AS BOARD MEMBER Mgmt No vote
12.1 RE-ELECTION OF JOHAN CHRISTENSON AS MEMBER Mgmt No vote
AND CHAIRMAN OF THE NOMINATION COMMITTEE
12.2 RE-ELECTION OF EGIL BODD AS A MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE
12.3 ELECTION OF PAL ERIK ROBINSON AS A MEMBER Mgmt No vote
OF THE NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 711614900
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 APPROVAL OF FY20 SHARE PLAN Mgmt For For
3 APPROVAL OF ISSUE OF 535,622 PERFORMANCE Mgmt For For
RIGHTS TO BILL BEAMENT UNDER FY20 SHARE
PLAN FOR FY20
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 APPROVAL OF FY20 NED SHARE PLAN Mgmt For
6 APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS Mgmt For
TO EACH OF THE NON-EXECUTIVE DIRECTORS IN
EACH OF FY20-FY23 (INCLUSIVE) UNDER THE
FY20 NED SHARE PLAN
7 RE-ELECTION OF DIRECTOR - MARY HACKETT Mgmt For For
8 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For
9 RE-ELECTION OF DIRECTOR - BILL BEAMENT Mgmt Against Against
10 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 711909638
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: OGM
Meeting Date: 22-Jan-2020
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RATIFICATION OF ISSUE OF PLACEMENT SHARES Mgmt For For
2 APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT Mgmt For For
3 APPROVAL OF ISSUE OF SHARES TO MARY HACKETT Mgmt For For
4 APPROVAL OF ISSUE OF SHARES TO CHRISTOPHER Mgmt For For
ROWE
5 APPROVAL OF FINANCIAL ASSISTANCE BY Mgmt For For
KALGOORLIE LAKE VIEW PTY LTD
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA Agenda Number: 712718987
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
7 RATIFY CO-OPTIONS OF ANA RITA FERREIRA Mgmt Against Against
RODRIGUES CERNADAS, CRISTINA MARIA DE JESUS
MARQUES AND JOSE CARVALHO DE FREITAS AS
DIRECTORS
8 ELECT ANGELO GABRIEL RIBEIRINHO DOS SANTOS Mgmt Against Against
PAUPERIO AS BOARD CHAIRMAN
9 ELECT JOSE FERNANDO OLIVEIRA DE ALMEIDA Mgmt For For
CORTE-REAL AS REMUNERATION COMMITTEE MEMBER
--------------------------------------------------------------------------------------------------------------------------
NOVA GROUP HOLDINGS LIMITED Agenda Number: 711727389
--------------------------------------------------------------------------------------------------------------------------
Security: G5960M119
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: KYG5960M1197
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1030/ltn20191030091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1030/ltn20191030089.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS (THE
''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2019: FINAL DIVIDEND OF HK5.0
CENTS (2018: HK1.0 CENT) PER ORDINARY SHARE
3.A.I TO RE-ELECT MR. DENG ZHONGLIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. TSANG WING KI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX (WHICH AUTHORITY MAY BE
FURTHER DELEGATED TO ITS DULY AUTHORISED
COMMITTEE) THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT HLM CPA LIMITED AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH UNISSUED SHARES OF THE COMPANY
(THE ''ISSUE MANDATE'')
6 TO GRANT THE REPURCHASE MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY (THE ''REPURCHASE MANDATE'')
7 TO APPROVE THE ADDITION TO THE ISSUE Mgmt Against Against
MANDATE OF THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY UNDER THE REPURCHASE MANDATE
CMMT 31 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16 DEC 2019 TO 06 DEC 2019 AND CHANGE IN
RECORD DATE FROM 03 DEC 2019 TO 02 DEC
2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 712067912
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2020
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2019 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2019
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE BOARD OF
DIRECTORS FROM THE 2020 ANNUAL GENERAL
MEETING TO THE 2021 ANNUAL GENERAL MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt 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)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 712181053
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
AND 6. THANK YOU
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2019
3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2019
3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For
3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For
3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION (STANDARD AGENDA ITEMS):
ARTICLE 7.2
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
DKK 0.20
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against
CHAIRMAN
5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 372,512,800 TO DKK 362,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For
FOUNDATION
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INFORMATION ON THE
RATIO BETWEEN EXECUTIVE AND EMPLOYEE
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 712077634
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 26-Feb-2020
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25
PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For
BUHL RASMUSSEN
6.A ELECTION OF VICE CHAIRMAN: ELECTION OF Mgmt For For
CORNELIS (CEES) DE JONG
7.A RE-ELECTION OF OTHER BOARD MEMBER: KASIM Mgmt For For
KUTAY
7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For
STRATTON
7.C RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN
7.D ELECTION OF OTHER BOARD MEMBER: SHARON Mgmt For For
JAMES
7.E ELECTION OF OTHER BOARD MEMBER: HEINE Mgmt For For
DALSGAARD
8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF NEW REMUNERATION POLICY FOR THE
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF SHARE CAPITAL
9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
9.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLES 4.2 (SHARES AND
SHAREHOLDERS' REGISTER), ARTICLE 11.1
(SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE
14.2 (LANGUAGE)
9.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND
8.A. THANK YOU
CMMT 04 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8.A & ADDITION OF RESOLUTION 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 712712404
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ii, Motoyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Seiji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Michio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi, Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Mayumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintaku,
Masaaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi, Shin
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda,
Katsumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Shoji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagae,
Hironobu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakata,
Katsumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kajikawa,
Mikio
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsujiyama,
Eiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 711255706
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 03-Jul-2019
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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 RENEWAL OF THE AUTHORITY TO PURCHASE THE Mgmt Against Against
COMPANY'S SHARES
2 INTERIM PROVISIONS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 08 MAY 2019
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 712195987
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, Mgmt For For
AMONGST OTHERS, TO ALIGN THEM WITH THE CODE
ON COMPANIES AND ASSOCIATIONS
CMMT PLEASE NOTE THAT IF THE PROPOSED RESOLUTION Non-Voting
UNDER AGENDA ITEM 1 IS NOT ADOPTED, THE
FOLLOWING AGENDA ITEMS 2 THROUGH 8 WILL
LAPSE. THANK YOU
2 MODIFICATION OF THE OBJECT: READING AND Mgmt For For
EXAMINATION OF THE REPORT DRAWN UP BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:154 CCA, IN WHICH A DETAILED
JUSTIFICATION OF THE PROPOSED MODIFICATION
OF THE OBJECT IS GIVEN. MODIFICATION OF THE
OBJECT - ARTICLE 4
3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE AND ACCEPT IN PLEDGE OWN
SECURITIES: ARTICLE 10
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES
TO PREVENT A THREATENED SERIOUS HARM FOR
THE COMPANY: ARTICLE 10
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRANSFER OWN SECURITIES TO ONE OR MORE
SPECIFIED PERSONS OTHER THAN PERSONNEL:
ARTICLE 11
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRANSFER OWN SECURITIES TO PREVENT
THREATENED SERIOUS HARM TO THE COMPANY:
ARTICLE 11
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL: READING AND
EXAMINATION OF THE REPORT DRAWN UP BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:199 CCA, SETTING OUT THE SPECIAL
CIRCUMSTANCES, IN WHICH THE AUTHORIZED
CAPITAL MAY BE USED, AND THE OBJECTIVES
PURSUED IN THIS RESPECT. AUTHORIZATION TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL WITHIN THE FRAMEWORK
OF A PUBLIC TAKE-OVER BID: ARTICLE 40
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAY 2020 AT 08:30 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 25 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 712393305
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE FINANCIAL YEAR 2019, ETC
2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
FINANCIAL YEAR 2019
3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For
FINANCIAL YEAR 2019, ETC
4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2019, AND APPROPRIATION OF
THE RESULTS
5.1 DISCHARGE TO THE DIRECTORS AND THE Mgmt For For
STATUTORY AUDITOR: THE DIRECTORS ARE
GRANTED DISCHARGE FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
5.2 DISCHARGE TO THE DIRECTORS AND THE Mgmt For For
STATUTORY AUDITOR: THE STATUTORY AUDITOR IS
GRANTED DISCHARGE FOR THE PERFORMANCE OF
ITS DUTIES DURING THE FINANCIAL YEAR 2019
6.1 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against
MR OSWALD SCHMID
6.2 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt For For
MS HENRIETTA FENGER ELLEKROG
6.3 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt For For
MS ERIIKKA SODERSTROM
6.4 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against
MR CHRISTOPHE JACOBS VAN MERLEN
6.5 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against
MS EMILIE VAN DE WALLE DE GHELCKE
6.6 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against
MR HENRI JEAN VELGE
7.1 REMUNERATION OF THE DIRECTOR: THE Mgmt For For
REMUNERATION OF EACH NON-EXECUTIVE
DIRECTOR, EXCLUDING THE CHAIRMAN, FOR THE
PERFORMANCE OF THE DUTIES AS MEMBER OF THE
BOARD OF DIRECTORS DURING THE FINANCIAL
YEAR 2020 IS REDUCED WITH 10% TO A FIXED
AMOUNT OF EUR 63 000 (RATHER THAN EUR 70
000). EACH OF THEM HAS THE OPTION TO
RECEIVE PART THEREOF (0%, 25% OR 50%) IN
COMPANY SHARES, AFTER SETTLEMENT OF TAXES
7.2 REMUNERATION OF THE DIRECTOR: THE Mgmt For For
REMUNERATION OF EACH NON-EXECUTIVE
DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE
PERFORMANCE OF THE DUTIES AS MEMBER OR
CHAIRPERSON OF A COMMITTEE OF THE BOARD
DURING THE FINANCIAL YEAR 2020 IS A FIXED
AMOUNT OF EUR 20 000. THE CHAIRPERSON OF
THE AUDIT AND FINANCE COMMITTEE RECEIVES AN
ADDITIONAL FIXED AMOUNT OF EUR 5 000
7.3 REMUNERATION OF THE DIRECTOR: THE Mgmt Against Against
REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE PERFORMANCE OF ALL HIS
DUTIES IN THE COMPANY FOR THE PERIOD JUNE
2020 - MAY 2023 IS KEPT AT: - A FIXED
AMOUNT OF EUR 200 000 PER YEAR (FOR THE
PERIOD JUNE - MAY), WHEREBY THAT AMOUNT IS
REDUCED WITH 10% TO EUR 180 000 FOR THE
PERIOD JUNE 2020 - MAY 2021; - BY WAY OF
ADDITIONAL FIXED REMUNERATION, A FIXED
AMOUNT OF EUR 300 000 PER YEAR, AFTER
SETTLEMENT OF TAXES, CONVERTED INTO A
NUMBER OF COMPANY SHARES BY APPLYING AN
AVERAGE SHARE PRICE; THE APPLIED AVERAGE
SHARE PRICE WILL BE THE AVERAGE OF THE LAST
FIVE CLOSING PRICES PRECEDING THE DATE OF
THE GRANT; THE COMPANY SHARES WILL BE
GRANTED ON THE LAST TRADING DAY OF MAY
2020, 2021 AND 2022 AND WILL BE BLOCKED FOR
A PERIOD OF THREE YEARS AS FROM THE GRANT
DATE, WHEREBY THAT AMOUNT IS REDUCED WITH
10% TO EUR 270 000 FOR THE PERIOD JUNE
2020 - MAY 2021; - WITH THE EXCEPTION OF
SUPPORT ITEMS, SUCH AS INFRASTRUCTURE,
TELECOMMUNICATION, RISK INSURANCE AND
EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL
NOT BE ENTITLED TO ANY ADDITIONAL
REMUNERATION
7.4 REMUNERATION OF THE DIRECTOR: WITHOUT Mgmt For For
PREJUDICE TO HIS REMUNERATION IN HIS
CAPACITY AS EXECUTIVE MANAGER, THE CHIEF
EXECUTIVE OFFICER WILL NOT RECEIVE
REMUNERATION FOR HIS MANDATE AS DIRECTOR
8 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For
ACCORDANCE WITH ARTICLE 7:151 OF THE CODE
ON COMPANIES AND ASSOCIATIONS
9 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BEKAERT GROUP FOR THE
FINANCIAL YEAR 2019, ETC
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 712391577
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 13-May-2020
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, Mgmt For For
AMONGST OTHERS, TO ALIGN THEM WITH THE CODE
ON COMPANIES AND ASSOCIATIONS
2 MODIFICATION OF THE OBJECT Mgmt For For
3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES
TO PREVENT A THREATENED SERIOUS HARM FOR
THE COMPANY
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRANSFER OWN SECURITIES TO ONE OR MORE
SPECIFIED PERSONS OTHER THAN PERSONNEL
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRANSFER OWN SECURITIES TO PREVENT
THREATENED SERIOUS HARM TO THE COMPANY
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL WITHIN THE FRAMEWORK
OF A PUBLIC TAKE-OVER BID
CMMT 20 APR 2020: PLEASE NOTE THAT IF THE Non-Voting
PROPOSED RESOLUTION UNDER AGENDA ITEM 1 IS
NOT ADOPTED, THE FOLLOWING AGENDA ITEMS 2
THROUGH 8 WILL LAPSE. THANK YOU
CMMT 20 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.
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 711641630
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 18-Nov-2019
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017175.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017167.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2019
3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 712765328
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901320.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901304.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
NWD MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
DOO MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NYFOSA AB Agenda Number: 712296789
--------------------------------------------------------------------------------------------------------------------------
Security: W6S88K102
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: SE0011426428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK LUNDEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDIT REPORT
ON THE CONSOLIDATED FINANCIAL STATEMENTS
9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET,
9.B RESOLUTION ON: DISPOSITION OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
GENERAL MEETING RESOLVES THAT NO DIVIDEND
WILL BE PAID TO THE SHAREHOLDERS FOR THE
FINANCIAL YEAR 2019 AND THAT THE BALANCE OF
SEK 4,875,960,245 IS CARRIED FORWARD
9.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO FOR THE
FINANCIAL YEAR 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 10-15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON NUMBER OF BOARD MEMBERS: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD, FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING, SHALL CONTINUE
TO CONSIST OF SEVEN BOARD MEMBERS ELECTED
BY THE GENERAL MEETING WITH NO DEPUTIES
11 RESOLUTION ON NUMBER OF AUDITORS: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE AUDITOR WITH NO
DEPUTY
12 RESOLUTION ON REMUNERATION TO THE BOARD Mgmt For
MEMBERS
13 RESOLUTION ON REMUNERATION TO THE AUDITOR Mgmt For
14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT JOHAN ERICSSON, MARIE BUCHT
TORESATER, LISA DOMINGUEZ FLODIN, JENS
ENGWALL, PER LINDBLAD AND MATS ANDERSSON
SHALL BE RE-ELECTED AS BOARD MEMBERS AND
THAT JENNY WARME IS ELECTED AS NEW BOARD
MEMBER. KRISTINA SAWJANI HAS DECLINED
RE-ELECTION. JENNY WARME WAS BORN IN 1978
AND HOLDS A MASTER OF LAWS DEGREE FROM
STOCKHOLM UNIVERSITY. IN MAY 2020, JENNY
WILL ACCEDE A NEW POSITION AS GENERAL
COUNSEL AND SENIOR PARTNER AT SLATTO
FORVALTNING AB. JENNY IS CURRENTLY BOARD
MEMBER IN AMASTEN FASTIGHETS AB (PUBL) AND
TRE KRONOR PROPERTY INVESTMENT AB (PUBL).
JENNY HAS MANY YEARS' EXPERIENCE OF THE
REAL ESTATE SECTOR AND FROM OPERATING IN
LISTED COMPANIES. SHE HAS PREVIOUSLY BEEN A
LAWYER AT MANNHEIMER SWARTLING LAW FIRM,
BOARD MEMBER IN STENDORREN FASTIGHETER AB
AND LAW CLERK AT NORRTALJE DISTRICT COURT
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE REGISTERED
ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. THE PROPOSAL
OF THE NOMINATION COMMITTEE IS IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION. KPMG AB HAS INFORMED THAT
IF THE NOMINATION COMMITTEE'S PROPOSAL FOR
AUDITOR IS ADOPTED BY THE MEETING, MATTIAS
JOHANSSON, AUTHORISED PUBLIC ACCOUNTANT,
WILL BE APPOINTED AS THE AUDITOR IN CHARGE
16 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Against Against
TO RESOLVE TO ISSUE NEW SHARES
18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
TO RESOLVE ON ACQUISITION AND TRANSFER OF
SHARES IN THE COMPANY
19 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
20 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT ON MARCH 23, 2020, NYFOSA Non-Voting
ANNOUNCED THAT THE BOARD HAD RESOLVED TO
WITHDRAW ITS PROPOSAL TO THE ANNUAL GENERAL
MEETING 2020 ON A DIVIDEND IN KIND OF
SHARES IN THE COMPANY TORSLANDA PROPERTY
INVESTMENT AB (PUBL) ("TPI") TO NYFOSA'S
SHAREHOLDERS, IN LIGHT OF THE INCREASED
UNCERTAINTY IN THE STOCK MARKET AS A RESULT
OF COVID-19 (THE CORONAVIRUS). ONCE THE
VOLATILITY HAS NORMALISED AND IF OTHERWISE
DEEMED APPROPRIATE, IT IS THE BOARD'S
AMBITION TO CONVENE AN EXTRAORDINARY
GENERAL MEETING TO CONSIDER THE
DISTRIBUTION OF TPI SHARES. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG Agenda Number: 712692993
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS INCLUDING THE MANAGEMENT REPORT
AND CORPORATE GOVERNANCE REPORT AS WELL AS
THE CONSOLIDATED FINANCIAL STATEMENTS
INCLUDING THE GROUP MANAGEMENT REPORT, THE
PROPOSAL ON THE APPROPRIATION OF THE
BALANCE SHEET PROFIT, AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2019 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2019
FINANCIAL YEAR
5 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2020 FINANCIAL YEAR:
KPMG AUSTRIA GMBH
7.1 ELECTION TO THE SUPERVISORY BOARD: FELICIA Mgmt For For
KOLLIKER
7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MAXIMILIAN SCHNODL
7.3 ELECTION TO THE SUPERVISORY BOARD: SIGRID Mgmt For For
STAGL
8 RESOLUTION ON THE REMUNERATION POLICY Mgmt For For
9 RESOLUTION ON A) THE CREATION OF NEW Mgmt For For
ADDITIONAL AUTHORISED CAPITAL (AUTHORISED
CAPITAL 2020]) I) WHILE PROTECTING THE
STATUTORY SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, ALSO WITHIN THE MEANING OF
INDIRECT SUBSCRIPTION RIGHTS PURSUANT TO
SECTION 153 PARA 6 AUSTRIAN STOCK
CORPORATION ACT, II) WITH THE AUTHORISATION
TO EXCLUDE SHAREHOLDER SUBSCRIPTION RIGHTS,
III) WITH THE POSSIBILITY TO ISSUE NEW
SHARES AGAINST CONTRIBUTIONS IN KIND, AND
B) AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION, SECTION 5 A "AUTHORISED
CAPITAL"
10 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
MANAGEMENT BOARD TO ISSUE FINANCIAL
INSTRUMENTS WITHIN THE MEANING OF SECTION
174 AKTG, IN PARTICULAR CONVERTIBLE BONDS,
INCOME BONDS, PARTICIPATION RIGHTS, WHICH
CAN ALSO CONVEY SUBSCRIPTION AND/OR
CONVERSION RIGHTS FOR THE ACQUISITION OF
SHARES OF THE COMPANY, TOGETHER WITH THE
AUTHORISATION TO EXCLUDE SHAREHOLDER
SUBSCRIPTION RIGHTS WITH RESPECT TO THESE
FINANCIAL INSTRUMENTS
11 RESOLUTION ON A) THE REVOCATION OF THE Mgmt For For
CONDITIONAL INCREASE OF THE COMPANY'S SHARE
CAPITAL (CONDITIONAL CAPITAL 2015) RESOLVED
BY THE ANNUAL GENERAL MEETING ON 15 APRIL
2015 AND THE SIMULTANEOUS REPLACEMENT BY
THE NEW CONDITIONAL INCREASE IN THE
COMPANY'S SHARE CAPITAL PURSUANT TO SECTION
159 PARA 2 (1) AKTG FOR ISSUING TO
CREDITORS OF FINANCIAL INSTRUMENTS
[CONDITIONAL CAPITAL 2020] AND B) AN
AMENDMENT TO THE ARTICLES OF ASSOCIATION,
SECTION 5 B "CONDITIONAL CAPITAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 417321 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 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 29 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 421287, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 711431433
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: SGM
Meeting Date: 15-Aug-2019
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE PRIVATE PLACEMENTS OF OPTIONS TO Mgmt For For
OVADIA ELI, CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 711532716
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 03-Oct-2019
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISTRIBUTION OF A DIVIDEND IN THE SUM OF 50 Mgmt For For
MILLION USD
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 711932144
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: MIX
Meeting Date: 26-Jan-2020
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3.1 REELECT OVADIA ELI AS DIRECTOR Mgmt Against Against
3.2 REELECT DAVID FEDERMAN AS DIRECTOR Mgmt Against Against
3.3 REELECT GUY ELDAR AS DIRECTOR Mgmt Against Against
3.4 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt Against Against
3.5 REELECT JACOB GOTTENSTEIN AS DIRECTOR Mgmt Against Against
3.6 REELECT ARIE OVADIA AS DIRECTOR Mgmt Against Against
3.7 REELECT AVISAR PAZ AS DIRECTOR Mgmt Against Against
3.8 REELECT ALEXANDER PASSAL AS DIRECTOR Mgmt Against Against
3.9 REELECT SAGI KABLA AS DIRECTOR Mgmt Against Against
4 REELECT MORDECHAI PELED AS EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 712299800
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: SGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 ISSUE RENEWAL OF FRAMEWORK D&O LIABILITY Mgmt For For
INSURANCE POLICY INCLUDING
DIRECTORS/OFFICERS WHO ARE CONTROLLERS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 712293719
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 01-May-2020
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2 AND S.3 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, DR KEIRAN
WULFF, PURSUANT TO THE RULES AND TERMS OF
ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE
PLAN (LTI PLAN)
S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, DR KEIRAN
WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A
MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM
INCENTIVE IN RESPECT OF THE 2019 YEAR FOR
HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO
DESIGNATE
S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE Mgmt For For
DIRECTOR SHARE ACQUISITION PLAN (NED SHARE
PLAN) AND THE GRANTS OF NED RIGHTS TO
NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE
PLAN
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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 Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Ono, Isao Mgmt For For
2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
2.5 Appoint a Director Takino, Toichi Mgmt For For
2.6 Appoint a Director Kurihara, Jun Mgmt For For
2.7 Appoint a Director Nomura, Masao Mgmt For For
2.8 Appoint a Director Okuno, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Katsuyoshi
3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For
Yasuo
3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORANGE BELGIUM S.A. Agenda Number: 712378733
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 06-May-2020
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
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 384197 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 12.1 AND 12.2. 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 DIRECTOR'S MANAGEMENT Non-Voting
REPORT
2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting
REPORT
3 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 PROPOSAL TO APPROVE ANNUAL ACCOUNTS Mgmt For For
5 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For
DIRECTORS
6 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
7 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For
AUDITOR, KPMG REVISEURS D'ENTREPRISES
8 PROPOSAL TO APPROVE THE RESIGNATION OF MR Mgmt Against Against
FRANCIS GELIBTER AS DIRECTOR
9 PROPOSAL TO RATIFY THE ARTICLE 13 .1 Mgmt For For
10 PROPOSAL TO REPLACE ARTICLE 48 BY THE NEW Mgmt Against Against
ARTICLE 43
11 PROPOSAL TO ADOPT A NEW TEXT OF THE Mgmt For For
ARTICLES
12.1 PROPOSAL TO GRANT FULL POWERS TO JOHAN VAN Mgmt For For
DEN CRUIJCE IN ACCORDANCE WITH THE
RESOLUTION ADOPTED
12.2 PROPOSAL TO GRANT FULL POWERS TO B-DOCS Mgmt For For
SPRL TO APPLY THE MODIFICATIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 711773552
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For
UNDER THE LONG TERM INCENTIVE PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting
FOR THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.''
6 PROPORTIONAL TAKEOVER BIDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 712772943
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Shigeru Mgmt For For
2.2 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For
2.3 Appoint a Corporate Auditor Saigusa, Norio Mgmt Against Against
2.4 Appoint a Corporate Auditor Yonekawa, Kosei Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 712401366
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSON TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2019, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: EUR 1.50 PER SHARE
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN
13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
THE RECOMMENDATION BY THE NOMINATION
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT OF THE
PRESENT MEMBERS OF THE BOARD, PIA KALSTA,
ARI LEHTORANTA, TIMO MAASILTA, HILPI
RAUTELIN, EIJA RONKAINEN AND MIKAEL
SILVENNOINEN WOULD BE RE-ELECTED FOR THE
NEXT TERM OF OFFICE AND M.SC. (ECON. AND
BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED
AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
BE ELECTED AS CHAIRMAN OF THE BOARD
14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
ELECTED AS THE COMPANY'S AUDITOR
16 FORFEITURE OF SHARES IN ORION CORPORATION Mgmt For For
ON JOINT ACCOUNT
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 711760858
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Kataoka, Mgmt For For
Ryohei
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 712301744
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
3.A RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
3.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
3.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT
(BINDING)
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote
EMPLOYEE INCENTIVE PROGRAMS
5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote
8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote
8.B REELECT INGRID BLANK AS DIRECTOR Mgmt No vote
8.C REELECT NILS SELTE AS DIRECTOR Mgmt No vote
8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote
8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote
8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt No vote
8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt No vote
8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote
9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote
MEMBER OF NOMINATING COMMITTEE
9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER Mgmt No vote
OF NOMINATING COMMITTEE
10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote
NOMINATING COMMITTEE CHAIRMAN
11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 712118771
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 02-Mar-2020
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 9.1, 9.2,
9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK
YOU
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
OF NOMINALLY DKK 10 CORRESPONDING TO A
TOTAL AGGREGATE DIVIDEND OF DKK 4,414
MILLION FOR THE FINANCIAL YEAR 2019
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORIZATION TO ACQUIRE
TREASURY SHARES: (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
ASSOCIATION
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORISATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting
PROPOSALS)
9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING
9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING
9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2020
11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT &
TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Makino, Yuko Mgmt For For
1.5 Appoint a Director Takagi, Shuichi Mgmt For For
1.6 Appoint a Director Tobe, Sadanobu Mgmt For For
1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.8 Appoint a Director Tojo, Noriko Mgmt For For
1.9 Appoint a Director Inoue, Makoto Mgmt For For
1.10 Appoint a Director Matsutani, Yukio Mgmt For For
1.11 Appoint a Director Sekiguchi, Ko Mgmt For For
1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For
1.13 Appoint a Director Mita, Mayo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED31 DECEMBER 2019 AND
AUDITORS' REPORT
2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR OOI SANG KUANG
2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: DR LEE TIH SHIH
2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WEE JOO YEOW
3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION: MR KOH BENG SENG
3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION: MS TAN YEN YEN
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX
EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY
SHARE, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
REMUNERATION
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE NEW AUDITORS IN PLACE OF THE
RETIRING AUDITORS, KPMG LLP, AND
AUTHORISATION FOR DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
AND/OR ALLOT AND ISSUE ORDINARY SHARES
UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
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 Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishii,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakibara,
Ken
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Tetsuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Hiroshi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitani,
Jumpei
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshino,
Masaki
--------------------------------------------------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG Agenda Number: 711431332
--------------------------------------------------------------------------------------------------------------------------
Security: H60147131
Meeting Type: EGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: CH0472312716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JUL 2019: PLEASE NOTE THAT THE NOTICE Non-Voting
FOR THIS MEETING WAS RECEIVED AFTER THE
REGISTRATION DEADLINE. IF YOUR SHARES WERE
REGISTERED PRIOR TO THE DEADLINE OF 12 JUL
2019 [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE
ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT
REGISTERED PRIOR TO THE REGISTRATION
DEADLINE WILL NOT BE ACCEPTED
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 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLES 5, 12, 13 AND 14
2.1 ELECTION OF KURT K. LARSEN AND ELECTION AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
2.2 ELECTION OF THOMAS PLENBORG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
2.3 ELECTION OF JENS BJORN ANDERSEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
2.4 ELECTION OF JENS H. LUND AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
3.1 ELECTION OF JENS BJORN ANDERSEN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
3.2 ELECTION OF JENS H. LUND AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
CMMT 17 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 711744359
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: EGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBER 1. THANK YOU
1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For
2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 712174933
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 11-Mar-2020
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For
IN THE AMOUNT OF DKK 1.5 MILLION FOR
CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 9 PER SHARE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
THANK YOU
5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For
DIRECTOR
5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For
DIRECTOR
5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For
5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For
5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt Abstain Against
DIRECTOR
5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For
5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For
5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For
6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For
MEETING
8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
9 OTHER BUSINESS Non-Voting
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PANDOX AB Agenda Number: 712230781
--------------------------------------------------------------------------------------------------------------------------
Security: W70174102
Meeting Type: AGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: SE0007100359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN AT THE MEETING: Non-Voting
CHRISTIAN RINGNES
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT FOR THE GROUP
8.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTIONS REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS OR LOSSES IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET: SEK 3.60
PER SHARE
8.C RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
SHAREHOLDERS' MEETING AND THE NUMBER OF
AUDITORS AND, WHERE APPLICABLE, DEPUTY
AUDITORS: THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS IS PROPOSED TO BE SIX
(SIX), WITH NO DEPUTY MEMBERS, AND THE
NUMBER OF AUDITORS IS PROPOSED TO BE ONE
REGISTERED PUBLIC ACCOUNTING FIRM
10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND AUDITORS
11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: CHRISTIAN RINGNES, ANN-SOFI
DANIELSSON, BENGT KJELL, JON RASMUS AURDAL
AND JEANETTE DYHRE KVISVIK ARE PROPOSED FOR
RE-ELECTION AND JAKOB IQBAL FOR NEW
ELECTION, AS BOARD MEMBERS FOR THE TIME
UNTIL THE END OF THE NEXT ANNUAL
SHAREHOLDERS' MEETING. LEIV ASKVIG HAS
DECLINED RE-ELECTION. FURTHERMORE, IT IS
PROPOSED THAT CHRISTIAN RINGNES IS ELECTED
AS THE CHAIRMAN OF THE BOARD OF DIRECTORS.
THE NOMINATION COMMITTEE NOTES THAT THE
BOARD OF DIRECTORS INTENDS TO APPOINT BENGT
KJELL AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS (RE-ELECTION)
12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For
DEPUTY AUDITORS: THE ACCOUNTING FIRM PWC IS
PROPOSED FOR RE-ELECTION AS AUDITOR FOR THE
TIME UNTIL THE END OF THE ANNUAL
SHAREHOLDERS' MEETING 2021, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION.
THE NOMINATION COMMITTEE NOTES THAT PATRIK
ADOLFSON WILL BE APPOINTED AUDITOR IN
CHARGE SHOULD PWC BE ELECTED AS AUDITOR
13 THE NOMINATION COMMITTEE'S PROPOSAL FOR Mgmt For
PRINCIPLES FOR APPOINTMENT OF A NOMINATION
COMMITTEE FOR THE ANNUAL SHAREHOLDERS'
MEETING 2021
14 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Against Against
GUIDELINES FOR REMUNERATION TO EXECUTIVE
MANAGERS AND BOARD MEMBERS
15 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON NEW SHARE ISSUES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC Agenda Number: 711975740
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 13-Feb-2020
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 SEPTEMBER 2019, THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITOR
2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2019, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY
3 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY, TO TAKE EFFECT FROM
THE DATE OF THIS ANNUAL GENERAL MEETING
4 TO DECLARE A FINAL DIVIDEND OF 14.2 PENCE Mgmt For For
PER ORDINARY SHARE PAYABLE TO HOLDERS OF
ORDINARY SHARES REGISTERED AT THE CLOSE OF
BUSINESS ON 10 JANUARY 2020
5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
FIONA CLUTTERBUCK
6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
NIGEL TERRINGTON
7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
RICHARD WOODMAN
8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
PETER HARTILL
9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
HUGO TUDOR
10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
BARBARA RIDPATH
11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
FINLAY WILLIAMSON
12 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
GRAEME YORSTON
13 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE MEMBERS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
(IN SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES TO THE EXTENT UNUSED) TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 85,300,000
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT
IN EACH CASE, PRIOR TO ITS EXPIRY, THE
COMPANY MAY MAKE OFFERS, OR 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 SUCH EXPIRY 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 EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE LIMITED: (A) TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY
SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF ALL SUCH PERSONS ON A FIXED RECORD DATE
ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO
THE RESPECTIVE NUMBERS OF EQUITY SECURITIES
HELD BY THEM OR ARE OTHERWISE ALLOTTED IN
ACCORDANCE WITH THE RIGHTS ATTACHING TO
SUCH EQUITY SECURITIES (SUBJECT IN EITHER
CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE BOARD MAY DEEM
NECESSARY OR EXPEDIENT 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 ANY
STOCK EXCHANGE IN ANY TERRITORY 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 GBP 12,800,000 (REPRESENTING NOT MORE
THAN 5 PERCENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL EXCLUDING TREASURY
SHARES), SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (OR, IF EARLIER, AT THE CLOSE
OF BUSINESS ON 12 MAY 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
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE BOARD BE AUTHORISED IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 16
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
AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
GBP 12,800,000; 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 BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 12
MAY 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
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 (THE 'ACT') TO MAKE ONE OR MORE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ORDINARY
SHARES OF GBP 1 EACH IN THE SHARE CAPITAL
OF THE COMPANY ('ORDINARY SHARES') PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 25,600,000 (REPRESENTING
APPROXIMATELY 10 PERCENT OF THE COMPANY'S
ISSUED ORDINARY SHARE CAPITAL EXCLUDING
TREASURY SHARES); (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10P; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
HIGHER OF: (I) AN AMOUNT EQUAL TO 105
PERCENT OF THE AVERAGE OF THE MIDDLE MARKET
PRICE SHOWN IN THE QUOTATIONS FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; 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; (D) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON
THE EARLIER OF THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 12
MAY 2021); AND (E) THE COMPANY MAY MAKE A
CONTRACT OR CONTRACTS TO PURCHASE ORDINARY
SHARES UNDER THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY
MAKE A PURCHASE OF ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
AS IF THE AUTHORITY HAD NOT EXPIRED
19 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 15 (IF PASSED), THE BOARD
BE AND IT IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 38,400,000 IN
RELATION TO THE ISSUE BY THE COMPANY OR ANY
SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE
COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES
THAT AUTOMATICALLY CONVERT INTO OR ARE
EXCHANGED FOR ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
THE DIRECTORS CONSIDER THAT THE ISSUE OF
SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE
DESIRABLE, INCLUDING FOR THE PURPOSE OF
COMPLYING WITH, OR MAINTAINING COMPLIANCE
WITH, THE REGULATORY REQUIREMENTS OR
TARGETS APPLICABLE TO THE COMPANY AND ITS
SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS
FROM TIME TO TIME PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 12 MAY 2021) BUT IN EACH CASE, PRIOR TO
ITS EXPIRY 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 EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES UNDER
SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19 AND IN ADDITION TO THE POWER GRANTED
PURSUANT TO RESOLUTION 17 (IF PASSED), THE
BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 19 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 38,400,000
IN RELATION TO THE ISSUE OF ADDITIONAL TIER
1 SECURITIES AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 12 MAY 2021) BUT, IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 712477745
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
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 2019 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
(COMPENSATION APPROVAL)
5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt Against Against
REPORT
6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For
OF THE MAXIMUM TOTAL SHORT-TERM
COMPENSATION BUDGET FOR THE BOARD OF
DIRECTORS FOR THE PERIOD UNTIL THE NEXT
ORDINARY AGM IN 2021
6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For
OF THE LONG-TERM COMPENSATION FOR THE BOARD
OF DIRECTORS FOR THE PRECEDING TERM OF
OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM
2020)
6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For
OF THE TECHNICAL NON-FINANCIAL INCOME FOR
THE BOARD OF DIRECTORS FOR THE PRECEDING
TERM OF OFFICE (ORDINARY AGM 2019 TO
ORDINARY AGM 2020)
6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For
OF THE MAXIMUM TOTAL SHORT-TERM
COMPENSATION BUDGET FOR THE EXECUTIVE
COMMITTEE FOR THE FISCAL YEAR 2021
6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For
OF THE LONG-TERM COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
2019
6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For
OF THE TECHNICAL NON-FINANCIAL INCOME FOR
THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
2019
7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For
NOMINATION COMPENSATION COMMITTEE
7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For
MEMBER OF THE NOMINATION COMPENSATION
COMMITTEE
7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For
THE NOMINATION COMPENSATION COMMITTEE
7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For
GOLDMANN IN BAAR, SWITZERLAND
7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt For For
ZURICH, SWITZERLAND
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 711336669
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: SGM
Meeting Date: 01-Aug-2019
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 AMEND ARTICLES RE: ELECTION OF DIRECTORS Mgmt For For
PROCEDURES
2 APPROVE EMPLOYMENT TERMS OF AVRAHAM BIGGER, Mgmt For For
CHAIRMAN
CMMT 23 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 23 JUL 2019 TO 01 AUG 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 711586290
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF COMPANY OFFICERS' REMUNERATION Mgmt For For
POLICY
2 APPROVAL OF A SPECIAL RETIREMENT GRANT TO Mgmt Against Against
COMPANY CEO IN THE SUM OF 3 MILLION ILS
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 711833346
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: AGM
Meeting Date: 30-Dec-2019
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVING THE REAPPOINTMENT OF THE Mgmt For For
ACCOUNTING FIRM KPMG SOMEKH CHAIKIN & CO.
AS THE COMPANY'S AUDITOR FOR 2019 UNTIL THE
NEXT ANNUAL MEETING OF THE COMPANY, AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DETERMINE HIS FEE, BASED ON THE SCOPE OF
THE SERVICES PROVIDED BY HIM
CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 712247712
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVAL OF AMENDMENTS TO COMPANY OFFICERS' Mgmt For For
REMUNERATION POLICY
2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO, MR. NIR STERN
3 RATIFICATION OF A COMPENSATION OF 4,000 ILS Mgmt For For
PER MEETING TO COMPANY DIRECTORS FOR
PARTICIPATION IN SUBSIDIARIES' BOARDS
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 712297414
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF SHERRY COUTU AS A DIRECTOR Mgmt For For
4 ELECTION OF SALLY JOHNSON AS A DIRECTOR Mgmt For For
5 ELECTION OF GRAEME PITKETHLY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For
14 APPROVAL OF REMUNERATION POLICY Mgmt For For
15 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
16 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
17 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt For For
19 ALLOTMENT OF SHARES Mgmt Against Against
20 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
21 WAIVER OF PRE-EMPTION - ADDITIONAL Mgmt For For
PERCENTAGE
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 711596253
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 08-Nov-2019
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 23 OCT 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1002/201910021904463.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1023/201910231904598.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 05 NOV 2019
TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For
SORENSON AS DIRECTOR
O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
THE SHARE CAPITAL), BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
E.15 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 AN INCREASE IN SHARE CAPITAL WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
MADE PURSUANT TO THE 13TH, 14TH AND 16TH
RESOLUTIONS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
OF ARTICLE L. 411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A
MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
(APPROXIMATELY 9.96% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES, EXISTING
SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND GROUP COMPANIES OPTIONS GRANTING
ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
COMPANY TO BE ISSUED OR TO PURCHASE
EXISTING SHARES OF THE COMPANY
E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER
E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL IN FAVOUR OF
CATEGORY(IES) OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE NUMBER OF DIRECTORS
REPRESENTING THE EMPLOYEES PRESENT AT THE
BOARD OF DIRECTORS ACCORDING TO THE NUMBER
OF DIRECTORS SERVING ON THE BOARD UNDER
ARTICLE L. 225-27-1 OF THE FRENCH
COMMERCIAL CODE
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 712311884
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374755 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 712039812
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109
Meeting Type: OGM
Meeting Date: 13-Feb-2020
Ticker:
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For
COMPANY OF REASSURE GROUP PLC
2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For
EQUITY SECURITIES IN CONNECTION WITH THE
ACQUISITION OF REASSURE GROUP PLC
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 712297212
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS' REPORT
AND THE AUDITORS' REPORT FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
23.4 PENCE PER ORDINARY SHARE
5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT CAMPBELL FLEMING AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT MIKE TUMILTY AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S AUDITORS
18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Against Against
AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
IN THE COMPANY
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
25 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
IN THE COMPANY CONDITIONAL UPON THE
ACQUISITION OF REASSURE GROUP PLC
26 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS CONDITIONAL UPON THE
ACQUISITION OF REASSURE GROUP PLC
27 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT CONDITIONAL UPON
THE ACQUISITION OF REASSURE GROUP PLC
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES CONDITIONAL
UPON THE ACQUISITION OF REASSURE GROUP PLC
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 712492355
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 15-May-2020
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369978 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019
2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For
CAPITAL RESERVES
3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS, THROUGH SLATE
VOTING, IN COMPLIANCE WITH THE APPLICABLE
LAW AND THE BY-LAWS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING TOGETHER 29.26PCT OF THE STOCK
CAPITAL AND THOUGHT CASSA DEPOSITI E
PRESTITI OF AN ADDITIONAL 35PCT OF THE
STOCK CAPITAL: BERNARDO DE STASIO, MARIA
BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
DANIELA FAVRIN , ELISABETTA LUNATI AND
DAVIDE IACOVONI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS, THROUGH SLATE
VOTING, IN COMPLIANCE WITH THE APPLICABLE
LAW AND THE BY-LAWS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING THE
FUND REASSURE LIMITED; APG ASSET MANAGEMENT
N.V. MANAGING FUNDS: STITCHING DEPOSITARY
APG DEVELOPED EQUITY POOL AND STITCHING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL; ARCA FONDI SGR
S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
EURIZON PROGETTO ITALIA 40,; EURIZON
CAPITAL S.A. MANAGING THE FUND EURIZON FUND
SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
EQUITY OPPORTUNITIES; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI REVENUES,
GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
MANAGING FUNDS: MITO 25 E MITO 50,
REPRESENTING TOGETHER 1.35594PCT OF THE
STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
AND ROBERTO ROSSI
6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt Against Against
CHAIRMAN: MARIA BIANCA FARINA
7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
EMOLUMENT
8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For
2020
9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For
10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2019
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 399622 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 712343386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201295.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201261.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt Against Against
DIRECTOR
3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt Against Against
DIRECTOR
3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 712484714
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201497.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201513.pdf
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS WHICH SHOW A NET INCOME OF EURO
249,027,388 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITOR
2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For
OF THE COMPANY, FOR THE YEAR ENDED DECEMBER
31, 2019, AS FOLLOWS: (I) EURO 51,176,480
TO THE EXTRAORDINARY RESERVES OF THE
COMPANY; AND (II) EURO 197,850,908 TO THE
RETAINED EARNINGS OF THE COMPANY
CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM AND CHANGE IN RECORD DATE FROM
25 MAY 2020 TO 21 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.
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 711646781
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANNE URLWIN BE ELECTED AS A DIRECTOR Mgmt For For
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY IS REVOKED, AND THE CONSTITUTION
PRESENTED AT THE MEETING IS ADOPTED AS THE
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 712260948
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2019
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2019
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2019
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2019.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER
SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
DECEMBER 2019; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2020, THE RECORD DATE
IS 23 APRIL 2020
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
RANDERY FOR THE EXERCISE OF HER MANDATE
UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
FOR THE EXERCISE OF HIS MANDATE UNTIL 16
OCTOBER 2019
9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For
DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF HER MANDATE
UNTIL 20 SEPTEMBER 2019
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
STATUTORY AUDITORS SCRL, FOR THE EXERCISE
OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
THE BOARD OF AUDITORS UNTIL 17 APRIL 2019
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2019
13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER AND MR. NICO HOUTHAEVE,
REPRESENTATIVES OF DELOITTE STATUTORY
AUDITORS SCRL, AS AUDITOR OF THE
CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP, FOR THE EXERCISE OF THEIR MANDATE
UNTIL 17 APRIL 2019
14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO
APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
BY THE BOARD OF DIRECTORS ON 12 DECEMBER
2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF 2024. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT
REMUNERATED
15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For
BOARD OF DIRECTORS ON 29 JULY 2019, UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, APPOINTMENT OF THE
CANDIDATE PROPOSED BY THE BELGIAN STATE AT
THE LATEST AT THE ANNUAL GENERAL MEETING,
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2024
18 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 712260950
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For
THEM IN LINE WITH THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS INTRODUCED
BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
INTRODUCING THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS AND CONTAINING VARIOUS
PROVISIONS ("THE LAW"), AND MORE
SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
RELEVANT PROVISIONS AND TERMINOLOGY OF THE
LAW, AND (II) TO DELETE THE EXPIRED
AUTHORISATIONS TO THE BOARD OF DIRECTORS
WITHIN THE FRAMEWORK OF THE AUTHORISED
CAPITAL, AND IN THE CONTEXT OF THE
ACQUISITION OR DISPOSAL OF OWN SHARES IF
SUCH ACQUISITION OR DISPOSAL IS NECESSARY
TO PREVENT AN IMMINENT SERIOUS PREJUDICE
FOR THE COMPANY, FROM THE BYLAWS
2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EACH EMPLOYEE OF THE COOPERATIVE COMPANY
WITH LIMITED LIABILITY "BERQUIN NOTARIES",
AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
DRAW UP, SIGN AND FILE THE COORDINATED TEXT
OF THE BYLAWS OF THE COMPANY WITH THE
CLERK'S OFFICE OF THE COMPETENT COURT
3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For
DECISIONS TAKEN
4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For
COMPLETE THE REQUIRED FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG Agenda Number: 712282730
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2019, AUDITORS' REPORTS
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2019
3 APPROPRIATION OF RETAINED EARNINGS 2019 AND Mgmt For For
THE STATUTORY AND REGULATIVE-DECIDED
RETAINED EARNINGS, DIVIDEND PAYMENT: CHF
3.60 GROSS PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)
5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. CORINNE DENZLER (CURRENT)
5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN DUDLE (CURRENT)
5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PETER FORSTMOSER (CURRENT)
5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. NATHAN HETZ (CURRENT)
5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JOSEF STADLER (CURRENT)
5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT)
5.8 ELECTION OF THE NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. HENRIK SAXBORN (NEW)
6 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)
7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR. PETER
FORSTMOSER
7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR. ADRIAN DUDLE
7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: MR. NATHAN HETZ
7.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR. JOSEF STADLER
8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATIONS FOR THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING 2021
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2021 BUSINESS YEAR
10 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS:
RE-ELECTION OF ERNST & YOUNG AG, ZURICH
(CURRENT), AS STATUTORY AUDITORS FOR THE
2020 BUSINESS YEAR
11 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: PROPOSAL OF THE BOARD OF
DIRECTORS: RE-ELECTION OF PROXY VOTING
SERVICES GMBH, ZURICH (CURRENT), AS
INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR
A TERM OF OFFICE OF ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 712416785
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2020
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
VARIABLE SUPERVISORY BOARD REMUNERATION
CLAUSE
8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 712684504
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F111
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NZPAYE0003S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MS JUSTINE SMYTH, APPOINTED BY THE Mgmt For For
BOARD AS AN INDEPENDENT DIRECTOR WITH
EFFECT ON 26 AUGUST 2019, BE ELECTED AS A
DIRECTOR OF PUSHPAY
2 THAT MR CHRISTOPHER FOWLER, APPOINTED BY Mgmt Against Against
THE BOARD AS AN EXECUTIVE DIRECTOR WITH
EFFECT ON 13 DECEMBER 2019, BE ELECTED AS A
DIRECTOR OF PUSHPAY
3 THAT MS LOVINA MCMURCHY, APPOINTED BY THE Mgmt For For
BOARD AS AN INDEPENDENT DIRECTOR WITH
EFFECT ON 30 MARCH 2020, BE ELECTED AS A
DIRECTOR OF PUSHPAY
4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF DELOITTE AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 711532754
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For
GOYDER
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For
SAMPSON
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For
WARD
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION: NEW
CLAUSE 5.10
CMMT PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT Non-Voting
TO AND CONTINGENT ON RESOLUTION 5.1 BEING
PASSED BY THE REQUIRED 75% OF VOTES CAST.
IF 5.1 IS NOT PASSED, THE CONTINGENT
RESOLUTION WILL NOT BE PUT TO THE MEETING
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS RISKS
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 712788718
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
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 416995 DUE TO CHANGE RECEIPT OF
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING Non-Voting
2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting
DECEMBER 31, 2019 ("CALENDAR YEAR 2019")
3 SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting
ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR
CALENDAR YEAR 2019
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For
CALENDAR YEAR 2019
5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2019
6 RESERVATION AND DIVIDEND POLICY Non-Voting
7 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING CALENDAR YEAR 2019
8 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING CALENDAR YEAR 2019
9.A REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING IN
2021: MR. STEPHANE BANCEL
9.B REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING IN
2021: DR. HAKAN BJORKLUND
9.C REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt Against Against
OF THE COMPANY FOR A TERM ENDING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING IN
2021: DR. METIN COLPAN
9.D REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING IN
2021: PROF. DR. ROSS L. LEVINE
9.E REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING IN
2021: PROF. DR. ELAINE MARDIS
9.F REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING IN
2021: MR. LAWRENCE A. ROSEN
9.G REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING AT THE
CLOSE OF THE ANNUAL GENERAL MEETING IN
2021: MS. ELIZABETH E. TALLETT
10.A RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For
THE COMPANY FOR A TERM ENDING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING IN 2021: MR.
ROLAND SACKERS
10.B RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For
THE COMPANY FOR A TERM ENDING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING IN 2021: MR.
THIERRY BERNARD
11 ADOPTION OF THE REMUNERATION POLICY WITH Mgmt Against Against
RESPECT TO THE MANAGING BOARD
12.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
ADOPTION OF THE REMUNERATION POLICY WITH
RESPECT TO THE SUPERVISORY BOARD
12.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
DETERMINATION OF THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
13 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2020
14.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 30, 2021 TO ISSUE A NUMBER
OF ORDINARY SHARES AND FINANCING PREFERENCE
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR
SUCH SHARES, THE AGGREGATE PAR VALUE OF
WHICH SHALL BE EQUAL TO THE AGGREGATE PAR
VALUE OF FIFTY PERCENT (50%) OF SHARES
ISSUED AND OUTSTANDING IN THE CAPITAL OF
THE COMPANY AS AT DECEMBER 31, 2019 AS
INCLUDED IN THE ANNUAL ACCOUNTS FOR
CALENDAR YEAR 2019
14.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 30, 2021 TO RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT
TO ISSUING ORDINARY SHARES OR GRANTING
SUBSCRIPTION RIGHTS, THE AGGREGATE PAR
VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS
SHALL BE UP TO A MAXIMUM OF TEN PERCENT
(10%) OF THE AGGREGATE PAR VALUE OF ALL
SHARES ISSUED AND OUTSTANDING IN THE
CAPITAL OF THE COMPANY AS AT DECEMBER 31,
2019
14.C AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt Against Against
UNTIL DECEMBER 30, 2021 TO SOLELY FOR THE
PURPOSE OF STRATEGIC TRANSACTIONS SUCH AS
MERGERS, ACQUISITIONS OR STRATEGIC
ALLIANCES, RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING
ADDITIONAL ORDINARY SHARES OR GRANTING
SUBSCRIPTION RIGHTS, THE AGGREGATE PAR
VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS
SHALL BE UP TO A MAXIMUM OF TEN PERCENT
(10%) OF THE AGGREGATE PAR VALUE OF ALL
SHARES ISSUED AND OUTSTANDING IN THE
CAPITAL OF THE COMPANY AS AT DECEMBER 31,
2019
15 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 30, 2021, TO ACQUIRE SHARES IN THE
COMPANY'S OWN SHARE CAPITAL
CMMT PLEASE NOTE THAT ITEMS RELATING TO THE Non-Voting
RECOMMENDED OFFER MADE BY THERMO FISHER
SCIENTIFIC INC., THROUGH QUEBEC B.V
16 EXPLANATION ON THE RECOMMENDED OFFER MADE Non-Voting
BY THERMO FISHER SCIENTIFIC INC., THROUGH
QUEBEC B.V
17 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (PART I)
18 CONDITIONAL BACK-END RESOLUTION TO I. GRANT Mgmt For For
THE TOP UP OPTION; II. EXCLUDE THE
PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE
ARISE PURSUANT TO THE GRANT OF THE TOP UP
OPTION; III. AMEND THE COMPANY'S ARTICLES
OF ASSOCIATION (PART II); IV. SUBJECT TO
THE MERGER RESOLUTION HAVING BEEN ADOPTED
AT THE SUBSEQUENT EGM, IN ACCORDANCE WITH
AND TO THE EXTENT REQUIRED UNDER APPLICABLE
LAW, INCLUDING SECTION 2:107A OF THE DUTCH
CIVIL CODE, (A) APPROVE THE RESOLUTION OF
THE MANAGING BOARD TO PURSUE, AND CAUSE
QIAGEN NEWCO TO PURSUE, THE SHARE TRANSFER,
SUBJECT TO THE MERGER BEING EFFECTED, AND
(B) APPROVE THE DISSOLUTION OF QIAGEN
NEWCO, SUBJECT TO THE SHARE TRANSFER HAVING
BEEN EFFECTED; AND V. SUBJECT TO THE MERGER
RESOLUTION NOT HAVING BEEN ADOPTED AT THE
SUBSEQUENT EGM, (A) IN ACCORDANCE WITH
SECTION 2:107A OF THE DUTCH CIVIL CODE,
APPROVE THE RESOLUTION OF THE MANAGING
BOARD TO PURSUE THE ASSET SALE, AND,
SUBJECT TO COMPLETION OF THE ASSET SALE,
(B) DISSOLVE THE COMPANY IN ACCORDANCE WITH
SECTION 2:19 OF THE DUTCH CIVIL CODE, (C)
APPOINT STICHTING LIQUIDATOR QIAGEN AS THE
LIQUIDATOR OF THE COMPANY (THE
"LIQUIDATOR"), (D) APPROVE REIMBURSEMENT OF
THE LIQUIDATOR'S REASONABLE SALARY AND
COSTS, AND (E) APPOINT QUEBEC B.V. AS THE
CUSTODIAN OF THE COMPANY'S BOOKS AND
RECORDS FOLLOWING ITS DISSOLUTION
19.A CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTOR OF THE COMPANY WITH
EFFECT AS FROM THE SETTLEMENT: DR. HAKAN
BJORKLUND
19.B CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTOR OF THE COMPANY WITH
EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL
A. BOXER
19.C CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTOR OF THE COMPANY WITH
EFFECT AS FROM THE SETTLEMENT: MR. PAUL G.
PARKER
19.D CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTOR OF THE COMPANY WITH
EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA
PETTITI
19.E CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTOR OF THE COMPANY WITH
EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY
H. SMITH
19.F CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTOR OF THE COMPANY WITH
EFFECT AS FROM THE SETTLEMENT: MS. BARBARA
W. WALL
19.G CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTOR OF THE COMPANY WITH
EFFECT AS FROM THE SETTLEMENT: MR. STEFAN
WOLF
20 CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For
OF, AND DISCHARGE FROM LIABILITY OF THE
RESIGNING SUPERVISORY DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES UP TO THE DATE
OF THE ANNUAL GENERAL MEETING
21 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (PART III)
22 QUESTIONS Non-Voting
23 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC Agenda Number: 711315045
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For
BURNELL-NUGENT AS A DIRECTOR
6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
7 TO ELECT NEIL JOHNSON AS A DIRECTOR Mgmt Abstain Against
8 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO MAKE POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against
17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD Agenda Number: 712782160
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H118
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2019 AND AUDITORS' REPORT
THEREON
2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2.0 SINGAPORE CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2019
3 APPROVAL OF DIRECTORS' FEES OF SGD 483,000 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
4 RE-ELECTION OF DR LOO CHOON YONG, WHO IS Mgmt Against Against
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
5 RE-ELECTION OF MR KOH POH TIONG, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
6 RE-ELECTION OF MR KEE TECK KOON, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
7 RE-ELECTION OF MR RAYMOND LIM SIANG KEAT, Mgmt For For
WHO IS RETIRING BY ROTATION IN ACCORDANCE
WITH REGULATION 93 OF THE COMPANY'S
CONSTITUTION
8 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE RAFFLES MEDICAL GROUP (2010) SHARE
OPTION SCHEME
11 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
12 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
13 THE PROPOSED ADOPTION OF THE RAFFLES Mgmt Against Against
MEDICAL GROUP (2020) PERFORMANCE SHARE PLAN
14 THE PROPOSED ADOPTION OF THE RAFFLES Mgmt Against Against
MEDICAL GROUP (2020) SHARE OPTION SCHEME
15 THE PROPOSED GRANT OF OPTIONS AT A DISCOUNT Mgmt Against Against
UNDER THE RAFFLES MEDICAL GROUP (2020)
SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A. Agenda Number: 712783213
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: IT0005054967
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS,
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
3.1 REWARDING POLICY AND EMOLUMENTS PAID Mgmt Against Against
REPORT: TO APPROVE THE FIRST SECTION OF THE
REWARDING REPORT AS PER ART. 123-TER, ITEM
3-BIS AND 3-TER OF LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998
3.2 REWARDING POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT: RESOLUTIONS ON THE SECOND SECTION
OF THE REWARDING REPORT AS PER ART 123-TER,
ITEM 6, OF THE LEGISLATIVE DECREE NO. 58 OF
24 FEBRUARY 1998
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE RESOLUTION
GRANTED BY THE SHAREHOLDERS MEETING HELD ON
18 APRIL 2019, FOR THE UNUSED PART,
RESOLUTIONS RELATED THERETO
5 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER. RESOLUTIONS RELATED THERETO
6 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF CANDIDATES 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, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF INTERNAL AUDITORS. THANK YOU
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. RESOLUTIONS RELATED THERETO
LIST PRESENTED BY RAI - RADIOTELEVISIONE
ITALIANA SPA, REPRESENTING 64.971PCT OF THE
STOCK CAPITAL. - GIUSEPPE PASCIUCCO - ALDO
MANCINO - STEFANO CICCOTTI - DONATELLA
SCIUTO - PAOLA TAGLIAVINI - BARBARA
MORGANTE - ANNALISA RAFFAELLA DONESANA -
RICCARDO DELLEANI - NICOLA CLAUDIO
7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. RESOLUTIONS RELATED THERETO
LIST PRESENTED BY ARTEMIS INVESTMENT
MANAGEMENT LLP, AS INVESTMENT ADVISER AND
ON BEHALF OF THE FOLLOWING INVESTMENT
FUNDS: ARTEMIS GLOBAL EQUITY INCOME FUND,
ARTEMIS EQUITY INCOME FUND, ARTEMIS MONTHLY
DISTRIBUTION FUND AND ARTEMIS FUNDS (LUX),
REPRESENTING TOGETHER 9.981PCT OF THE STOCK
CAPITAL, AND THAT, IN ORDER TO BE ABLE TO
SUBMIT THE SLATE, SUBMITTED SPECIFIC
CERTIFICATES OF HOLDINGS, ISSUED BY
AUTHORIZED INTERMEDIARIES, FOR A PERCENTAGE
OF STOCK CAPITAL EQUAL TO 1.04PCT. -
UMBERTO MOSETTI
8 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN. RESOLUTIONS RELATED THERETO:
GIUSEPPE PASCIUCCO
9 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT. Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 405987 DUE TO RECEIVED SLATES
UNDER RESOLUTION 7 . ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 09 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES MID: 429436, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 712240821
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Kutaragi, Ken Mgmt For For
2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.6 Appoint a Director Mitachi, Takashi Mgmt For For
2.7 Appoint a Director Murai, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Katsuyuki
3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Yoshiaki
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 711318027
--------------------------------------------------------------------------------------------------------------------------
Security: M8194J103
Meeting Type: MIX
Meeting Date: 14-Jul-2019
Ticker:
ISIN: IL0011042491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE AMENDED EMPLOYMENT TERMS OF OFIR Mgmt For For
ATIAS, BUSINESS DEVELOPMENT MANAGER
2 APPROVE EMPLOYMENT TERMS OF CERTAIN Mgmt For For
RELATIVES OF CONTROLLING SHAREHOLDER,
COMPANY'S EMPLOYEES, WHO ARE NOT
DIRECTORS/OFFICERS
3.1 REELECT RAMI LEVI AS DIRECTOR Mgmt Against Against
3.2 REELECT OFIR ATIAS AS DIRECTOR Mgmt Against Against
3.3 REELECT MORDECHAI BERKOVITCH AS DIRECTOR Mgmt Against Against
3.4 REELECT DALIA ITZIK AS DIRECTOR Mgmt Against Against
3.5 REELECT YORAM DAR AS DIRECTOR Mgmt Against Against
3.6 REELECT MICHAELA ELRAM AS DIRECTOR Mgmt Against Against
3.7 REELECT CHAIM SHAUL LOTAN AS DIRECTOR Mgmt For For
4 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AND Mgmt For For
BDSK & CO. AS JOINT AUDITORS AND REPORT ON
FEES PAID TO THE AUDITOR FOR 2018
5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
6 APPROVE AMENDED LIABILITY INSURANCE POLICY Mgmt For For
TO DIRECTORS/OFFICERS
7 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 711605432
--------------------------------------------------------------------------------------------------------------------------
Security: M8194J103
Meeting Type: SGM
Meeting Date: 05-Nov-2019
Ticker:
ISIN: IL0011042491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE AMENDED EMPLOYMENT TERMS OF Mgmt For For
MORDECHAI BERKOVITCH, CHAIRMAN
2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
3 APPROVE AMENDED EMPLOYMENT TERMS OF OVAD Mgmt For For
LEVI, REGIONAL MANAGER AND CONTROLLER'S
RELATIVE
4 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
5 ELECT URI ZAZON AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 712615129
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
2.B REMUNERATION REPORT 2019 Mgmt For For
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2019
2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE EXECUTIVE BOARD
4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE SUPERVISORY BOARD
5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For
BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2021
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 712660605
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 AMEND ARTICLES RE AGM TRANSMISSION, Mgmt For For
ELECTRONIC PARTICIPATION, COMMUNICATION AND
VOTING
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 711644294
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR Mgmt Against Against
3.B RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A Mgmt Against Against
DIRECTOR
3.C RE-ELECTION OF MR MICHAEL MILLER AS A Mgmt Against Against
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 712383342
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 376212 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 3.A. 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
1.A BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For
1.B TO ALLOCATE THE 2019 NET INCOME Mgmt For For
2.A TO STATE THE NUMBER OF BOARD OF DIRECTORS' Mgmt For For
MEMBERS
2.B TO APPOINT THE BOARD OF DIRECTORS' MEMBERS Mgmt Against Against
AS AN INTEGRATION TO THE CURRENT BOARD
2.C TO STATE THE EMOLUMENT IN ADDITION TO WHAT Mgmt Against Against
HAS BEEN RESOLVED BY THE MEETING HELD ON 5
FEBRUARY 2019
2.D TO EXEMPT DIRECTORS FROM THE NON-COMPETE Mgmt Against Against
OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN
CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS.
THANK YOU
3.A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
MEMBERS AND CHAIRMAN OF THE BOARD OF
INTERNAL AUDITORS: LIST PRESENTED BY FIMEI
S.P.A., REPRESENTING 51.82PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI
ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO
NITTI; ALTERNATE AUDITORS: PATRIZIA
PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO
3.A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
MEMBERS AND CHAIRMAN OF THE BOARD OF
INTERNAL AUDITORS: LIST PRESENTED BY ANIMA
SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA
ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
S.P.A. MANAGING FUND ARCA AZIONI ITALIA;
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 SA MANAGING FUNDS:
EURIZON FUND SECTIONS: EQUITY WORLD SMART
VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO
LTE, EQUITY ITALY SMART VOLATILITY; EURIZON
CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
RENDITA, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40;
FIDELITY INTERNATIONAL - FID FUND - SICAV;
FIDEURAM ASSET MANAGEMENT IRELAND MANAGING
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING FUNDS: GENERALI
INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE
ITALIA, GSMART PIR VALORE ITALIA; KAIROS
PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF
KAIROS INTERNATIONAL SICAV SECTION TARGET
ITALY; ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA;
PRAMERICA SGR - PRAMERICA SICAV SECTION
ITALIAN EQUITY, REPRESENTING 0.79509PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS:
ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA
BALELLI
3.B TO STATE THEIR EMOLUMENT Mgmt For For
4 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
BUSINESS YEARS 2020-2028 AND TO STATE THE
RELATIVE EMOLUMENT
5.A BINDING RESOLUTION ON THE FIRST SECTION Mgmt For For
ABOUT REMUNERATION POLICY
5.B NON-BINDING RESOLUTION ON THE SECOND Mgmt Against Against
SECTION ABOUT EMOLUMENTS PAID IN 2019
6 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 712349782
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 13-May-2020
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
POSITION, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, STATEMENT OF RECOGNISED
INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31
DECEMBER 2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2019
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2019
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REPORT ON NON-FINANCIAL INFORMATION FOR
THE CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL
YEAR, IN ACCORDANCE WITH THE TERMS OF ACT
11/2018 OF 28 DECEMBER 2018 AMENDING THE
COMMERCIAL CODE, THE RESTATED TEXT OF THE
SPANISH COMPANIES ACT, APPROVED BY
LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND ACT 22/2015, OF 20 JULY 2015, ON
THE AUDITING OF ACCOUNTS, ON MATTERS OF
NON-FINANCIAL INFORMATION AND DIVERSITY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT PERFORMANCE OF THE BOARD OF
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. DURING THE 2019 FINANCIAL YEAR
6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, Mgmt Against Against
WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF
MS. BEATRIZ CORREDOR SIERRA
6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE Mgmt For For
DIRECTOR OF MR. ROBERTO GARCIA MERINO
6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For
CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE
7 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE
POWER TO INCREASE THE CAPITAL STOCK, AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A
MAXIMUM OF ONE HUNDRED AND THIRTY FIVE
MILLION TWO HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF THE
CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
FULLY OR PARTIALLY EXCLUDE PREFERRED
SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
OF 10% OF THE CAPITAL STOCK AND WITH AN
EXPRESS AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND IF NECESSARY, APPLY FOR
THE ADMISSION TO TRADING, PERMANENCE AND/OR
EXCLUSION OF THE SHARES ON ORGANIZED
SECONDARY MARKETS
8 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN
OVERALL LIMIT OF FIVE BILLION
(5,000,000,000) EUROS, OF THE POWER TO
ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR
THROUGH COMPANIES OF THE RED ELECTRICA
GROUP, DEBENTURES, BONDS AND OTHER FIXED
INCOME DEBT INSTRUMENTS OF A SIMILAR
NATURE, WHETHER ORDINARY OR CONVERTIBLE OR
EXCHANGEABLE FOR SHARES IN THE COMPANY,
OTHER COMPANIES OF THE RED ELECTRICA GROUP
OR OTHER COMPANIES THAT ARE NOT RELATED TO
IT, INCLUDING WITHOUT LIMITATION,
PROMISSORY NOTES, ASSET BACKED SECURITIES,
PREFERRED SECURITIES, SUBORDINATED DEBT,
HYBRID INSTRUMENTS AND WARRANTS THAT
PROVIDE THE RIGHT TO DELIVER SHARES OF THE
COMPANY OR OTHER COMPANIES IN THE RED
ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN
CIRCULATION, WITH THE EXPRESS ATTRIBUTION,
IN THE CASE OF CONVERTIBLE SECURITIES AND
EQUIVALENTS, OF THE POWER TO EXCLUDE, IN
FULL OR IN PART, THE PREFERRED SUBSCRIPTION
RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF
THE SHARE CAPITAL; AUTHORISATION SO THAT
THE COMPANY CAN GUARANTEE NEW ISSUES OF
FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY
COMPANIES OF THE RED ELECTRICA GROUP;
AUTHORISATION TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND TO, IF NECESSARY, APPLY FOR
THE ADMISSION TO TRADING, PERMANENCE AND/OR
EXCLUSION OF THE SHARES ON ORGANIZED
SECONDARY MARKETS
9.1 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
AUTHORISATION FOR THE DERIVATIVE
ACQUISITION OF TREASURY SHARES BY THE
COMPANY OR BY COMPANIES OF THE RED
ELECTRICA GROUP, AS WELL AS FOR THEIR
DIRECT AWARD TO EMPLOYEES, MEMBERS OF
MANAGEMENT AND EXECUTIVE DIRECTORS OF THE
COMPANY AND COMPANIES OF THE RED ELECTRICA
GROUP IN SPAIN, AS REMUNERATION
9.2 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
APPROVAL OF A REMUNERATION SCHEME AIMED AT
EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS
OF THE MANAGEMENT OF THE COMPANY AND OF THE
COMPANIES BELONGING TO THE RED ELECTRICA
GROUP IN SPAIN
9.3 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
REVOCATION OF PREVIOUS AUTHORISATIONS
10.1 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
10.2 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION OF
THE BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2020 FINANCIAL
YEAR
11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE PARENT COMPANY AND OF THE CONSOLIDATED
GROUP
12 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
OF SHAREHOLDERS
13 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL
YEAR
14 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD
OF DIRECTORS REGULATIONS OF RED ELECTRICA
CORPORACION, S.A
--------------------------------------------------------------------------------------------------------------------------
REIT 1 LTD Agenda Number: 711378302
--------------------------------------------------------------------------------------------------------------------------
Security: M8209Q100
Meeting Type: SGM
Meeting Date: 01-Aug-2019
Ticker:
ISIN: IL0010989205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECT URI BREGMAN AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT YEKUTIEL GAVISH AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REIT 1 LTD Agenda Number: 711596695
--------------------------------------------------------------------------------------------------------------------------
Security: M8209Q100
Meeting Type: MIX
Meeting Date: 03-Nov-2019
Ticker:
ISIN: IL0010989205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 RE-ELECT DROR GAD AS DIRECTOR Mgmt Against Against
1.2 RE-ELECT DAVID BARUCH AS DIRECTOR Mgmt Against Against
1.3 RE-ELECT YITZHAK SHARIR AS DIRECTOR Mgmt For For
1.4 RE-ELECT YEKUTIEL GAVISH AS DIRECTOR Mgmt Against Against
1.5 RE-ELECT OFER ERDMAN AS DIRECTOR Mgmt Against Against
2 RE-APPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 712208986
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For
8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS DIRECTOR 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
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 712506279
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: OGM
Meeting Date: 26-May-2020
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 14 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 712613632
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 19-Jun-2020
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
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/202005062001411-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002023-65; 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 391658 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.
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 STATUTORY AUDITORS' REPORT ON THE ELEMENTS Mgmt For For
USED TO DETERMINE THE COMPENSATION OF
EQUITY SECURITIES
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI Mgmt For For
TAGAWA AS DIRECTOR APPOINTED ON THE
PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR.
YASUHIRO YAMAUCHI
O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For
COMPANY AS CO-STATUTORY AUDITOR -
NON-RENEWAL AND NON-REPLACEMENT OF KPMG
AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR
O.8 APPOINTMENT OF MAZARS COMPANY AS Mgmt For For
CO-STATUTORY AUDITOR AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL
AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT
AS DEPUTY STATUTORY AUDITOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR THE FINANCIAL YEAR 2019 OF
THE CORPORATE OFFICERS REFERRED TO IN
ARTICLE L.225-37-3 I OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR.
JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS
CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY
BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MRS.
CLOTILDE DELBOS IN HER CAPACITY AS INTERIM
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
INTERIM CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2020
O.16 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE
COMPANY'S SHARES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
CAPITAL BY CANCELLING OWN SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENTS AS REFERRED TO IN
PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL IN ORDER TO COMPENSATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS OR PREMIUMS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR EMPLOYEES OF THE
COMPANY OR OF RELATED COMPANIES
E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF Mgmt For For
THE COMPANY'S BY-LAWS CONCERNING THE
APPOINTMENT OF THE DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY'S Mgmt For For
BY-LAWS CONCERNING THE DEPUTY STATUTORY
AUDITORS
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 712293163
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: MIX
Meeting Date: 21-Apr-2020
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1.A TO REVIEW AND APPROVE THE BALANCE SHEET AS Mgmt For For
PER DECEMBER 2019, BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORT
O.1.B NET INCOME ALLOCATION, TO PROPOSE A Mgmt For For
DISTRIBUTION OF A DIVIDEND TO THE
SHAREHOLDERS AND TO ASSIGN AN INCOME
PARTICIPATION TO THE DIRECTORS INVESTED
WITH SPECIAL OPERATING FUNCTIONS AS PER
ART. 22 OF THE COMPANY BYLAWS (FINANCIAL
STATEMENTS APPROVAL), RESOLUTIONS RELATED
THERETO
O.2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt Against Against
DISPOSAL OF OWN SHARES AS PER ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE AND
ART. 132 OF THE LEGISLATIVE DECREE NO. 58
OF 24 FEBRUARY 1998, SUBSEQUENT AMENDMENTS
AND INTEGRATIONS, AND IN COMPLIANCE WITH
ART. 114-BIS OF CONSOB REGULATION ADOPTED
WITH RESOLUTION NO. 11971 OF 14 MAY 1999
AND SUBSEQUENT AMENDMENTS AND INTEGRATIONS,
UPON REVOKE OF THE RESOLUTION ADOPTED BY
THE MEETING OF 19 APRIL 2019, AS NOT USED
O.3 TO RESTATE THE EMOLUMENTS OF THE BOARD OF Mgmt For For
DIRECTORS' MEMBERS WITH NO DELEGATED
OPERATIONAL POWERS, RESOLUTIONS RELATED
THERETO
O.4 TO RESTATE THE EMOLUMENTS OF THE CURRENT Mgmt For For
INTERNAL AUDITORS, RESOLUTIONS RELATED
THERETO
O.5.A REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
RESOLUTIONS CONCERNING THE FIRST SECTION
UNDER ART. 123-TER, LET. 3-BIS OF
CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE
DECREE 58/98
O.5.B REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS CONCERNING THE SECOND SECTION
UNDER ART. 123-TER, LET. 6 OF CONSOLIDATED
FINANCE ACT (TUF) LEGISLATIVE DECREE 58/98
E.6 TO PROPOSE THE ADJUSTMENT OF THE BYLAWS Mgmt For For
RELATED TO THE VOTING RIGHTS INCREASE IN
COMPLIANCE WITH ART. 127-QUINQUIES OF THE
CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE
DECREE 58/98, WITH CONSEQUENT VARIATION OF
ART. 12 (VOTING RIGHT) OF THE COMPANY
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 712342055
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 07-May-2020
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE CREATION OF THE VOLUNTARY Mgmt For For
RESERVES NOT ARISING FROM PROFITS ACCOUNT
BY RECOGNISING AND INITIAL CHARGE TO THE
SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE
BALANCE OF THE RESERVES FOR THE TRANSITION
TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN
ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT
5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
6 INCREASE OF SHARE CAPITAL CHARGED TO Mgmt For For
RESERVES
7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For
8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For
9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE BENEFICIARIES SHARE PURCHASE PLAN OF
THE LONG TERM INCENTIVES PROGRAMMES
10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
PROGRAM
11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 712705221
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.2 Appoint a Director Minami, Masahiro Mgmt For For
1.3 Appoint a Director Noguchi, Mikio Mgmt For For
1.4 Appoint a Director Kawashima, Takahiro Mgmt For For
1.5 Appoint a Director Urano, Mitsudo Mgmt For For
1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.7 Appoint a Director Sato, Hidehiko Mgmt For For
1.8 Appoint a Director Baba, Chiharu Mgmt For For
1.9 Appoint a Director Iwata, Kimie Mgmt For For
1.10 Appoint a Director Egami, Setsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 711257231
--------------------------------------------------------------------------------------------------------------------------
Security: Q8121Q101
Meeting Type: AGM
Meeting Date: 10-Jul-2019
Ticker:
ISIN: NZRBDE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MR JOSE PARES BE ELECTED AS A DIRECTOR Mgmt Against Against
2 THAT MR EMILIO FULLAONDO BE ELECTED AS A Mgmt For For
DIRECTOR
3 THAT MR CARLOS FERNANDEZ BE ELECTED AS A Mgmt Against Against
DIRECTOR
4 THAT MR LUIS MIGUEL ALVAREZ BE ELECTED AS A Mgmt Against Against
DIRECTOR
5 THAT MR STEPHEN WARD BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT MS HUEI MIN (LYN) LIM BE ELECTED AS A Mgmt For For
DIRECTOR
7 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR: PRICEWATERHOUSECOOPERS
8 THAT RESTAURANT BRANDS NEW ZEALAND LIMITED Mgmt For For
AMEND ITS EXISTING CONSTITUTION, IN THE
MANNER MARKED UP IN THE CONSTITUTION AS
PRESENTED TO SHAREHOLDERS AT THE ANNUAL
SHAREHOLDERS' MEETING AND INITIALLED BY A
DIRECTOR OF THE COMPANY FOR THE PURPOSES OF
IDENTIFICATION
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 712516092
--------------------------------------------------------------------------------------------------------------------------
Security: Q8121Q101
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: NZRBDE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
RETAIL ESTATES SA Agenda Number: 711329258
--------------------------------------------------------------------------------------------------------------------------
Security: B7081U108
Meeting Type: AGM
Meeting Date: 22-Jul-2019
Ticker:
ISIN: BE0003720340
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE ANNUAL REPORT Non-Voting
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
4.A APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
4.B APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED 31 MARCH 2019 AND ALLOCATION OF THE
FINANCIAL RESULTS: PROPOSAL FOR THE
ALLOCATION OF A GROSS END OF FINANCIAL YEAR
DIVIDEND OF EUR 0 PER SHARE (FOR A TOTAL OF
11,422,593 SHARES), IN VIEW OF THE INTERIM
DIVIDEND ALLOCATED EARLIER BY THE BOARD OF
DIRECTORS IN THE FORM OF AN OPTIONAL
DIVIDEND
5 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
6 DISCHARGE TO THE DIRECTORS Mgmt For For
7 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
8 APPOINTMENT OF MR. STIJN ELEBAUT AS Mgmt Against Against
DIRECTOR
9 APPOINTMENT OF MICHEL VAN GEYTE AS DIRECTOR Mgmt Against Against
10 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
"LIBRAJEM BVBA"
11 DISCHARGE TO THE DIRECTORS OF "LIBRAJEM Mgmt For For
BVBA"
12 DISCHARGE TO THE STATUTORY AUDITOR OF Mgmt For For
"LIBRAJEM BVBA"
13 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
"HEERZELE NV"
14 DISCHARGE TO THE DIRECTORS OF "HEERZELE NV" Mgmt For For
15 DISCHARGE TO THE STATUTORY AUDITOR OF Mgmt For For
"HEERZELE NV"
16.A APPROVAL CERTAIN CLAUSES IN THE FINANCING Mgmt For For
AGREEMENTS: TERM LOAN FACILITIES WITH ING
BANK OF 26 MARCH 2019
16.B APPROVAL CERTAIN CLAUSES IN THE FINANCING Mgmt For For
AGREEMENTS: GENERAL CREDIT TERMS KBC BANK
OF 8 JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
RETAIL ESTATES SA Agenda Number: 711882844
--------------------------------------------------------------------------------------------------------------------------
Security: B7081U108
Meeting Type: EGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: BE0003720340
--------------------------------------------------------------------------------------------------------------------------
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 326923 DUE TO CHANGE IN RECORD
DATE FROM 09 DEC 2019 TO 22 NOV 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
A.1 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Non-Voting
ACKNOWLEDGEMENT SPECIAL REPORT BOD PURSUANT
TO ARTICLE 604 BCC
A.2.I EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For
PROPOSAL TO EXTEND THE AUTHORIZATION BOD
AUTHORISED CAPITAL FOR CAPITAL INCREASES IN
CASH WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT OR PRIORITY ALLOCATION RIGHT BY A
MAXIMUM AMOUNT EQUAL TO 10% OF THE AMOUNT
OF THE CAPITAL AT THE MOMENT OF THE
DECISION TO INCREASE THE CAPITAL
A2.II EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For
IF THE PROPOSAL UNDER A.2 I) IS NOT
APPROVED: PROPOSAL TO EXTEND THE
AUTHORIZATION BOD AUTHORISED CAPITAL FOR
CAPITAL INCREASES IN CASH WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OR PRIORITY
ALLOCATION RIGHT BY A MAXIMUM AMOUNT (IN
TOTAL) OF 10% OF THE CAPITAL AT THE DATE OF
THE EGM OF 23 JULY 2018
A.3 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For
MODIFICATION OF ARTICLE 6.2, FIRST
PARAGRAPH OF THE ARTICLES OF ASSOCIATION IN
VIEW OF THE RESULT OF THE VOTES ON AGENDA
ITEM A.2
A.4 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For
MODIFICATION OF ARTICLE 6.2 OF THE ARTICLES
OF ASSOCIATION (AMENDMENT OF THE CONDITIONS
OF USE OF THE AUTHORIZED CAPITAL IN VIEW OF
THE ACT OF 2 MAY 2019 AND THE BCAC)
A.5 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For
MODIFICATION OF ARTICLE 6.4 OF THE ARTICLES
OF ASSOCIATION (AMENDMENT OF THE CONDITIONS
APPLICABLE TO THE INCREASE OF THE CAPITAL
IN GENERAL IN VIEW OF THE ACT OF 2 MAY 2019
AND THE BCAC)
A.6 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For
MODIFICATION OF ARTICLE 31 OF THE ARTICLES
OF ASSOCIATION (AMENDMENT OF THE CONDITIONS
TO DISTRIBUTE AN INTERIM DIVIDEND IN VIEW
OF THE BCAC)
B SPECIAL POWERS - COORDINATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
RETELIT S.P.A. Agenda Number: 712711515
--------------------------------------------------------------------------------------------------------------------------
Security: T8016L123
Meeting Type: MIX
Meeting Date: 24-Jun-2020
Ticker:
ISIN: IT0004370463
--------------------------------------------------------------------------------------------------------------------------
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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019. BOARD OF DIRECTORS' REPORT
ON MANAGEMENT. INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. RESOLUTIONS RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO
O.3 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt Against Against
PURCHASE AND DISPOSE OF OWN SHARES AS PER
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, UPON REVOCATION, FOR THE UNUSED PART,
OF THE PREVIOUS AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING HELD ON 24 APRIL
2019. RESOLUTIONS RELATED THERETO
O.4 TO AMEND THE 2019-2021 LONG TERM SHARE Mgmt Against Against
BASED INCENTIVE PLAN, AS PER ART. 114-BIS,
LEGISLATIVE DECREE NO 58/98 (TUF).
RESOLUTIONS RELATED THERETO
O.5 TO APPOINT ONE BOARD OF DIRECTORS' MEMBER, Mgmt Against Against
FOLLOWING THE CO-OPTION AS PER ART. 2386 OF
THE ITALIAN CIVIL CODE AND THE ART. 17
(BOARD OF DIRECTORS) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
O.6 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For
FOLLOWING TO AN ALTERNATE AUDITOR'S
RESIGNATION. RESOLUTIONS RELATED THERETO
O.7.A REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE NO 58/98(TUF): TO
APPROVE THE REWARDING POLICY (FIRST SECTION
OF THE REPORT)
O.7.B REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE NO 58/98(TUF):
CONSULTATION ON THE PAID EMOLUMENT (SECOND
SECTION OF THE REPORT)
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt Against Against
PRESENT ITS OWN LIST OF CANDIDATES FOR THE
DIRECTOR OFFICE. TO AMEND THE ART. 16
(BOARD OF DIRECTORS' MEMBERS). RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 712694101
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
2.2 Appoint a Director Inaba, Nobuo Mgmt For For
2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For
2.4 Appoint a Director Sakata, Seiji Mgmt For For
2.5 Appoint a Director Iijima, Masami Mgmt For For
2.6 Appoint a Director Hatano, Mutsuko Mgmt For For
2.7 Appoint a Director Mori, Kazuhiro Mgmt For For
2.8 Appoint a Director Yokoo, Keisuke Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4.1 Appoint a Corporate Auditor Tsuji, Kazuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Shoji
4.3 Appoint a Corporate Auditor Furukawa, Mgmt For For
Yasunobu
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 712310375
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 04-May-2020
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS, Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2019 ANNUAL REPORT
AND ACCOUNTS (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT), AS SET OUT IN THE
2019 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 4.4P PER Mgmt Abstain Against
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
5 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT AMIT TIWARI AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL
AMOUNT OF GBP 291,034 TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) 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, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 4 AUGUST 2021), BUT IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS OR 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 EXPIRES, AND
THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED 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 AUTHORITY TO BE
LIMITED: (I) 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
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 43,655, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
AUGUST 2021) BUT, IN ANY 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
17 THAT IF RESOLUTION 15 IS PASSED, IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, THE BOARD BE AUTHORISED 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
AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 43,655; AND (II) USED FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
AUGUST 2021) BUT, IN ANY 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
18 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 (WITHIN THE MEANING OF SECTION
693(4) OF THE SAID ACT) OF ITS ORDINARY
SHARES OF 0.1P EACH ('ORDINARY SHARES')
SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
NUMBER OF 87,310,212 ORDINARY SHARES; (II)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
THE CONDITION THAT THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
PERCENT 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 (B) 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 EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 4
AUGUST 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 POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
19 THAT, IN ACCORDANCE WITH SECTION 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
WHEN THIS RESOLUTION IS PASSED ARE
AUTHORISED, IN AGGREGATE, TO: (I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND
(III) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, DURING THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UP TO AND INCLUDING THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY. FOR THE PURPOSES
OF THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS GIVEN BY
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
21 THAT THE RULES OF THE RIGHTMOVE 2020 Mgmt For For
PERFORMANCE SHARE PLAN (THE '2020 PSP'), A
COPY OF THE DRAFT RULES OF WHICH HAS BEEN
PRODUCED TO THE AGM AND INITIALED BY THE
CHAIR (FOR THE PURPOSE OF IDENTIFICATION
ONLY) AND A SUMMARY OF THE MAIN PROVISIONS
OF WHICH IS SET OUT IN APPENDIX 2 TO THE
NOTICE OF AGM, BE AND ARE HEREBY APPROVED
AND THE DIRECTORS BE AUTHORISED TO MAKE
SUCH MODIFICATIONS TO THE 2020 PSP AS THEY
MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF BEST PRACTICE AND FOR
THE IMPLEMENTATION OF THE 2020 PSP AND TO
ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO
ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THE 2020
PSP
CMMT 20 APR 2020: PLEASE DO NOT VOTE ON THE Non-Voting
RESOLUTION 4, SINCE IT IS NO LONGER A PART
OF THIS MEETING
CMMT 20 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
--------------------------------------------------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK Agenda Number: 712112301
--------------------------------------------------------------------------------------------------------------------------
Security: K81980144
Meeting Type: AGM
Meeting Date: 04-Mar-2020
Ticker:
ISIN: DK0060854669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRPERSON Non-Voting
2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES Non-Voting
IN THE PREVIOUS YEAR
3 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For
APPROVAL
3.A APPROVAL OF THE BANK'S REMUNERATION POLICY Mgmt For For
4 DECISION ON ALLOCATION OF PROFIT OR Mgmt For For
COVERING OF LOSS UNDER THE APPROVED ANNUAL
REPORT
5.A RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: CLAUS DALGAARD, RINGKOBING, VICE
PRESIDENT, BORN 1962
5.B RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: POUL JOHNSEN HOJ, HVIDE SANDE,
FISHING BOAT SKIPPER, BORN 1964
5.C RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: CARL ERIK KRISTENSEN, HVIDE
SANDE, MANAGER, BORN 1978
5.D RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: BJARNE BJORNKJAER NIELSEN,
SKJERN, MANAGER, BORN 1973
5.E RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PEER BUCH SORENSEN,
FREDERIKSHAVN, DRAPER, BORN 1967
5.F RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JOHN CHRISTIAN AASTED, AALBORG,
MANAGER, BORN 1961
5.G ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KARSTEN MADSEN, SAEBY,
ATTORNEY-AT-LAW, BORN 1961
5.H ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DORTE ZACHO MARTINSEN, TVIS,
MANAGER, BORN 1972
5.I ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MARIANNE OKSBJERRE, BRANDE,
MANAGER, BORN 1966
5.J ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: YVONNE SKAGEN, AALBORG, MANAGER,
BORN 1957
6 ELECTION OF ONE OR MORE AUDITORS: IN Mgmt For For
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE
AND BOARD OF DIRECTORS PROPOSE RE-ELECTION
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE BANK TO ACQUIRE OWN SHARES
WITHIN CURRENT LEGISLATION, UNTIL THE NEXT
ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL
VALUE OF TEN PERCENT (10%) OF THE BANK'S
SHARE CAPITAL, SUCH THAT THE SHARES CAN BE
ACQUIRED AT CURRENT MARKET PRICE +/- TEN
PERCENT (10%): THE BOARD OF DIRECTORS
PROPOSES THAT IT BE AUTHORISED TO PERMIT
THE BANK TO ACQUIRE OWN SHARES IN
ACCORDANCE WITH CURRENT LEGISLATION UNTIL
THE NEXT ANNUAL GENERAL MEETING TO A TOTAL
NOMINAL VALUE OF TEN PERCENT (10%) OF THE
SHARE CAPITAL, SUCH THAT THE SHARES CAN BE
ACQUIRED AT CURRENT MARKET PRICE PLUS OR
MINUS TEN PERCENT (+/- 10%) AT THE TIME OF
ACQUISITION
8.A PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION: ARTICLES 2A, 2B AND 3
8.B PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL Mgmt For For
BY NOM. DKK 433,475 BY CANCELLATION OF ITS
OWN SHARES: IF THE PROPOSAL IS ADOPTED, IT
WILL ENTAIL AN AMENDMENT TO ARTICLES 2, 2A
AND 2B OF THE BANK'S ARTICLES OF
ASSOCIATION, CHANGING THE AMOUNT OF
"29,661,796" IN ARTICLE 2 TO "29,228,321"
AND THE AMOUNT OF "43,872,776" IN ARTICLES
2A AND 2B TO "43,439,301"
8.C PROPOSED AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS OR ITS DESIGNATED APPOINTEE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 712758587
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Kosugi, Masao Mgmt For For
2.5 Appoint a Director Kondo, Yuji Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Haruhiko
3.2 Appoint a Corporate Auditor Shinji, Mgmt For For
Katsuhiko
3.3 Appoint a Corporate Auditor Matsuoka, Mgmt Against Against
Masaaki
3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 712303407
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 328388 DUE TO ADDITION OF
RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE COMPANY'S
CONSTITUTION
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON EMISSIONS TARGETS
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 712248675
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting
(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE. THANK YOU
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting
VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS VOTING AS SEPARATE
ELECTORATES. THANK YOU
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting
WILL BE VOTED ON BY RIO TINTO PLC'S
SHAREHOLDERS ONLY. THANK YOU
22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S Agenda Number: 712233686
--------------------------------------------------------------------------------------------------------------------------
Security: K8254S144
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: DK0010219153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting
AUDITORS' REPORT
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For
FINANCIAL YEAR AND DISCHARGE OF LIABILITY
FOR THE MANAGEMENT AND THE BOARD OF
DIRECTORS
4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2020/2021
5 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For
ADOPTED ACCOUNTS: DKK 32.00 PER SHARE OF A
NOMINAL VALUE OF DKK 10
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CARSTEN BJERG
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: REBEKKA GLASSER HERLOFSEN (NEW
ELECTION)
6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: SOREN KAHLER
6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: THOMAS KAHLER
6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS RONKEN
6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JORGEN TANG-JENSEN
7 APPOINTMENT OF AUDITOR: Mgmt Abstain Against
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE OWN SHARES
8.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
APPROVAL OF NEW REMUNERATION POLICY FOR THE
BOARD OF DIRECTORS AND REGISTERED DIRECTORS
8.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against
PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
COMMUNITY IMPACTS FROM SITING OF
MANUFACTURING FACILITIES AND USE OF WATER
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 MAIL PLC Agenda Number: 711320589
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 712267637
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For
DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
CASH OR IN SHARES AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME FOR
2019
2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For
2019 (ADVISORY VOTE)
2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For
THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For
THE SUPERVISORY BOARD: PROPOSAL TO APPROVE
A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF
MANAGEMENT
3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For
THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
REMUNERATION POLICY FOR THE SUPERVISORY
BOARD
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM APRIL 30, 2020
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR F. SIJBESMA AS
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM APRIL 30, 2020
4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER
OF THE SUPERVISORY BOARD WITH EFFECT FROM
APRIL 30, 2020
5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
7 CANCELLATION OF SHARES Mgmt For For
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 712638836
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 712297452
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK
YOU
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2019
3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION OF DIVIDEND
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2020
6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: CAPITAL
REDUCTION - CANCELLATION OF TREASURY SHARES
6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
ACQUIRE TREASURY SHARES
6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AMENDMENT OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AMENDMENT OF
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION
6.5 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt Against Against
DIRECTORS OR SHAREHOLDERS: APPROVAL OF
REMUNERATION POLICY
6.6 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
DISTRIBUTE INTERIM DIVIDEND: DKK 12.20 PER
SHARE
7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.C RE-ELECTION OF FLORIS VAN WOERKOM AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.D RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
7.E RE-ELECTION OF CATHARINA Mgmt For For
STACKELBERG-HAMMAREN AS MEMBER OF THE BOARD
OF DIRECTORS
7.F RE-ELECTION OF HEIDI KLEINBACH-SAUTER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S Mgmt Abstain Against
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 712478797
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER
2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against
5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For
11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For
DIRECTORS FEES
19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt Against Against
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUE OF MANDATORY
CONVERTIBLE SECURITIES
23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN UNDER RESOLUTION 22
24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10 PERCENT OF ISSUED ORDINARY
SHARES
25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 398071, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 712701324
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
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 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt Against Against
AUDITORS FOR FISCAL 2020
6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For
VIERUNDDREISSIGSTE GESELLSCHAFT FUER
BETEILIGUNGSVERWALTUNG MBH
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
S & T AG Agenda Number: 712662736
--------------------------------------------------------------------------------------------------------------------------
Security: A6627D100
Meeting Type: OGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: AT0000A0E9W5
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY AUDITORS FOR FISCAL 2020: ERNST Mgmt Against Against
YOUNG
6 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against
BOARD
8 ELECT SUPERVISORY BOARD MEMBER: CLAUDIA Mgmt For For
BADSTOEBER
9 APPROVE CREATION OF EUR 1.5 MILLION POOL OF Mgmt For For
CONDITIONAL CAPITAL WITHOUT PREEMPTIVE
RIGHTS
10 APPROVE STOCK OPTION PLAN FOR MANAGEMENT Mgmt For For
BOARD MEMBERS AND EMPLOYEES
11 APPROVE CREATION OF EUR 2 MILLION POOL OF Mgmt For For
CAPITAL TO GUARANTEE CONVERSION RIGHTS
12 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS, Mgmt Against Against
AGM TRANSMISSION, VOTING RIGHTS
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 05 JUN 2020, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 06 JUN 2020. THANK YOU
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTIONS 5 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.
--------------------------------------------------------------------------------------------------------------------------
SA D'IETEREN NV Agenda Number: 712556755
--------------------------------------------------------------------------------------------------------------------------
Security: B49343187
Meeting Type: MIX
Meeting Date: 28-May-2020
Ticker:
ISIN: BE0974259880
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS' AND AUDITOR'S REPORTS ON THE Non-Voting
ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE
FINANCIAL YEAR 2019. COMMUNICATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2019
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AS AT DECEMBER 31ST, 2019, INCLUDING THE
DISTRIBUTION OF PROFITS
O.3 REMUNERATION REPORT 2019: PROPOSAL TO Mgmt For For
APPROVE THE REMUNERATION REPORT INCLUDED IN
THE CORPORATE GOVERNANCE STATEMENT OF THE
ANNUAL REPORT 2019
O.4.1 DISCHARGE TO THE DIRECTORS AND TO THE Mgmt For For
STATUTORY AUDITOR: PROPOSAL TO GIVE
DISCHARGE THROUGH SEPARATE VOTING: TO ALL
DIRECTORS IN FUNCTION IN 2019 FOR CARRYING
OUT THEIR FUNCTIONS IN 2019
O.4.2 DISCHARGE TO THE DIRECTORS AND TO THE Mgmt For For
STATUTORY AUDITOR: PROPOSAL TO GIVE
DISCHARGE THROUGH SEPARATE VOTING: TO THE
STATUTORY AUDITOR FOR CARRYING OUT THEIR
FUNCTIONS IN 2019
O.5 APPOINTMENT OF THE STATUTORY AUDITOR: Mgmt For For
PROPOSAL, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE AND IN COMPLIANCE WITH THE
COMPANIES AND ASSOCIATIONS CODE, TO RENEW
THE MANDATE OF STATUTORY AUDITOR OF THE
COMPANY KPMG REVISEURS D'ENTREPRISES SCRL
(B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K
IN 1930 ZAVENTEM (BELGIUM ) FOR A PERIOD OF
3 YEARS (CONTROL OF THE STATUTORY AND
CONSOLIDATED ACCOUNTS 2020, 2021, AND
2022). THE STATUTORY AUDITOR'S MANDATE WILL
EXPIRE AT THE END OF THE GENERAL MEETING OF
SHAREHOLDERS CALLED TO APPROVE THE ACCOUNTS
FOR THE FINANCIAL YEAR 2022. KPMG REVISEURS
D'ENTREPRISES SCRL DESIGNATES MR. AXEL
JORION (IRE NR. 02363), COMPANY AUDITOR, AS
PERMANENT REPRESENTATIVE. THE STATUTORY
AUDITOR'S FEES FOR THE ACCOUNTING YEAR
ENDING 31 DECEMBER 2020 WILL BE EUR
242,000, EXCLUDING FLAT-RATE COSTS (6%) AND
VAT. THESE FEES WILL BE ADJUSTED EACH YEAR
TAKING INTO ACCOUNT THE EVOLUTION OF THE
HEALTH INDEX. ANY DIRECT COSTS CONTRACTED
SPECIFICALLY WITH THIRD PARTIES AS A RESULT
OF THE PERFORMANCE OF THE SERVICES OF KPMG
REVISEURS D'ENTREPRISES SCRL DO NOT FORM
PART OF THE FEES, AND WILL BE INVOICED IN
ADDITION, INCLUDING VARIABLE CONTRIBUTIONS
ON TURNOVER (INCLUDING THE CONTRIBUTION PER
MANDATE) THAT KPMG REVISEURS D'ENTREPRISES
SCRL IS REQUIRED TO PAY TO THE INSTITUT DES
REVISEURS D'ENTPRISES
E.1.1 RENEWAL OF AUTHORIZATIONS TO THE BOARD Mgmt Against Against
CONCERNING CAPITAL DEFENCE MECHANISMS:
PROPOSAL TO RENEW (FOR A PERIOD OF THREE
YEARS) THE FOLLOWING AUTHORIZATIONS TO THE
BOARD OF DIRECTORS: AUTHORIZATION TO
INCREASE THE CAPITAL IN THE EVENT OF A
PUBLIC OFFER TO ACQUIRE THE COMPANY'S
SECURITIES, IN THE CIRCUMSTANCES AND
ACCORDING TO THE METHODS PROVIDED FOR IN
THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF
THE NEW DRAFT ARTICLES OF ASSOCIATION
E.1.2 RENEWAL OF AUTHORIZATIONS TO THE BOARD Mgmt Against Against
CONCERNING CAPITAL DEFENCE MECHANISMS:
PROPOSAL TO RENEW (FOR A PERIOD OF THREE
YEARS) THE FOLLOWING AUTHORIZATIONS TO THE
BOARD OF DIRECTORS: AUTHORIZATION TO
ACQUIRE OWN SHARES TO AVOID SERIOUS AND
IMMINENT DAMAGE TO THE COMPANY, IN THE
CIRCUMSTANCES AND ACCORDING TO THE METHODS
PROVIDED FOR IN ARTICLE 8TER OF THE NEW
DRAFT ARTICLES OF ASSOCIATION
E.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN ORDER TO BRING THEM IN
COMPLIANCE WITH THE NEW CODE OF COMPANIES
AND ASSOCIATIONS
E.3 PROXY TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For
EXECUTE THE POINTS ON THE AGENDA ABOVE
E.4 POWER OF ATTORNEY FOR THE COORDINATION OF Mgmt For For
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 401239 DUE TO RESOLUTION 4 IS A
SPLIT ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 712154032
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2019 (THE "ANNUAL REPORT"),
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 OCTOBER 2019, SET
OUT ON PAGES 59 TO 84 OF THE ANNUAL REPORT
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH FINANCIAL STATEMENTS ARE
LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2019 OF 12.00 PENCE PER
ORDINARY SHARE PAYABLE ON 9 APRIL 2020 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 6 MARCH 2020
6 TO ELECT DAVID HEARN, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
14 APPROVAL OF THE SAFESTORE 2020 LONG TERM Mgmt For For
INCENTIVE PLAN
15 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES OR Mgmt Against Against
GRANT SUBSCRIPTION OR CONVERSION RIGHTS
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 PURCHASE OF OWN SHARES BY THE COMPANY Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 712329134
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 28-May-2020
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
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 11 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/b
alo/document/202004012000689-40 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005112001300-57; 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 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
2019
O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For
DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For
SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
CARRE-COPIN
O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
REPLACEMENT FOR FERNANDA SARAIVA
O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
REPLACEMENT FOR GERARD MARDINE
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE FINANCIAL YEAR 2019 TO ROSS
MCINNES, THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
PETITCOLIN, THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE INFORMATION REFERRED TO 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.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For
DIRECTORS AS COMPENSATION FOR THEIR
ACTIVITY
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For
BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS AND
EMPLOYEES) FROM 13 TO 14
E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For
THE CORPORATE PURPOSE AND COMPLIANCE WITH
LEGISLATIVE AND REGULATORY PROVISIONS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A. Agenda Number: 712389039
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: OGM
Meeting Date: 08-May-2020
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
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 AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 21 APR 2020
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS' REPORT ON 2019 MANAGEMENT.
INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019 AND CONSOLIDATED STATEMENT
REGARDING NON-FINANCIAL INFORMATION
REGARDING 2019 EXERCISE AS PER LEGISLATIVE
DECREE 30 DECEMBER 2016, NO. 254.
RESOLUTIONS RELATED THERETO
2 NET INCOME ALLOCATION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS SINGLE
SLATE
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY FERRAGAMO
FINANZIARIA S.P.A., REPRESENTING 54.276PCT
OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: -
GIOVANNI CROSTAROSA GUICCIARDI - PAOLA
CARAMELLA - LORENZO GALEOTTI FLORI
ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI -
ANTONELLA ANDREI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR SPA MANAGING FUND: AMUNDI
RISPARMIO ITALIA, ANIMA SGR SPA MANAGING
FUNDS: ANIMA FONDO TRADING, ANIMA VALORE
GLOBALE, ANIMA MAGELLANO, FIDELITY
INTERNATIONAL MANAGING FUND FIDELITY FUNDS
- CONSUMER INDUSTRIES, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDOITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR SPA MANAGING FUND: PIANO
AZIONI ITALIA, REPRESENTING TOGETHER
0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR: - ANDREA BALELLI ALTERNATE
AUDITOR: - ROBERTO COCCIA
4 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER AND AS A CONSEQUENCE OF
ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN
CIVIL CODE, AND AS PER ARTICLE 132 OF THE
LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO.
52 AND AS PER ARTICLE 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION NO.
11971/1999 AND FURTHER AMENDMENTS.
RESOLUTIONS RELATED THERETO
7 REWARDING POLICY: TO APPROVE THE FIRST Mgmt Against Against
SECTION OF THE REWARDING POLICY AND ON PAID
EMOLUMENT. RESOLUTIONS RELATED THERETO
8 RESOLUTIONS ON THE SECOND SECTION OF THE Mgmt Against Against
REWARDING POLICY AND ON PAID EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 712593854
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE BOARD OF DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR THE YEAR 2019
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING A DIVIDEND OF EUR 1.50 PER
SHARE FOR THE COMPANY'S 555,351,850 SHARES.
THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID
IS EUR 833,027,775.00. THE REST OF THE
ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY
CAPITAL
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION & REMUNERATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT (8) MEMBERS
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK,
JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO
MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE
RE-ELECTED FORA TERM CONTINUING UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS
NOT AVAILABLE FOR RE-ELECTION. THE
COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE
ELECTED AS A NEW MEMBER TO THE BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZED PUBLIC
ACCOUNTANT FIRMERNST & YOUNG OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
ERNST & YOUNG OY HAS ANNOUNCED THAT
KRISTINASANDIN, APA, WILL ACT AS THE
PRINCIPALLY RESPONSIBLE AUDITOR IF THE
ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG
OY TO CONTINUE AS THE COMPANY'S AUDITOR
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 712554422
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801238.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042800900.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2019
2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt Against Against
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For
SERVICE CONTRACT OF DR. WONG YING WAI
(WILFRED)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712712048
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
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 Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For
2.3 Appoint a Director Ito, Takeshi Mgmt For For
2.4 Appoint a Director Oishi, Kanoko Mgmt For For
2.5 Appoint a Director Shintaku, Yutaro Mgmt For For
2.6 Appoint a Director Minakawa, Kunihito Mgmt For For
3 Appoint a Corporate Auditor Isaka, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 712230971
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt Against Against
2.C TO ELECT MR YU GUAN AS A DIRECTOR Mgmt Against Against
2.D TO ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: CLAUSE 32A
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PARIS GOALS AND
TARGETS
5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE RELATED
LOBBYING
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 712477202
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE,INCLUDING THE COMPENSATION
REPORT AND THE EXECUTIVE BOARD'S
EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANTTO SECTIONS
289A (1) AND 315A (1) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
FISCAL YEAR 2019
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2019
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2019
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2019
5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN,GERMANY, BE APPOINTED AUDITORS
6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS (IN RESPECT OF
FRACTIONAL SHARES ONLY), AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
THE ARTICLES OF INCORPORATION
6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
KIND, WITH THE OPTION TO EXCLUDE THE
SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
THE CORRESPONDING AMENDMENT OF SECTION 4
(6) OF THE ARTICLES OF INCORPORATION
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
MEMBERS
8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
COMPENSATION OF THE SUPERVISORY BOARD
MEMBERS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
SARAS S.P.A. - RAFFINERIE SARDE Agenda Number: 712459444
--------------------------------------------------------------------------------------------------------------------------
Security: T83058106
Meeting Type: OGM
Meeting Date: 22-May-2020
Ticker:
ISIN: IT0000433307
--------------------------------------------------------------------------------------------------------------------------
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 376118 DUE TO CHANGE IN MEETING
DATE FROM 21 APR 2020 TO 22 MAY 2020 WITH
THE CHANGE OF RECORD DATE FROM 08 APR 2020
TO 13 MAY 2020 AND ALSO WITH CHANGES IN
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID-19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NOMNP_426313.PDF
1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019, TO PRESENT THE CONSOLIDATED
BALANCE SHEET AND THE CONSOLIDATED
NON-FINANCIAL STATEMENT AS PER ITALIAN
LEGISLATIVE DECREE NO. 254 OF 31 DECEMBER
2016 - SUSTAINABILITY REPORT
1.2 PROFIT ALLOCATION Mgmt For For
2.1 RESOLUTION ON THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT, AS PER ITEM 3 OF ART.
123-TER OF THE ITALIAN LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
2.2 NON-BINDING RESOLUTION ON THE SECOND Mgmt For For
SECTION OF THE EMOLUMENT PAID, AS PER ITEM
4 OF ART. 123-TER OF THE ITALIAN
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
3 TO INTEGRATE THE INTERNAL AUDITORS AFTER Mgmt For For
THE RESIGNATION OF ONE CURRENT EFFECTIVE
MEMBER
--------------------------------------------------------------------------------------------------------------------------
SATS LTD Agenda Number: 711327254
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: SG1I52882764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 13 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
3 TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO Mgmt For For
WILL RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR YAP CHEE MENG, WHO WILL Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO Mgmt For For
WILL RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 96 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS
A DIRECTOR OF THE COMPANY
7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD 1,300,000 FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2020 (2019: UP TO SGD
1,300,000)
8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENTS MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (AA) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR EMPLOYEE SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (BB) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, Mgmt For For
8, 12 AND 13 OF THE SATS RESTRICTED SHARE
PLAN BE ALTERED BY DELETING AND
RESPECTIVELY SUBSTITUTING THEM WITH THE
CORRESPONDING RULES SET OUT IN APPENDIX 1
TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE
2019; AND (B) THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO: (I) GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE SATS
PERFORMANCE SHARE PLAN AND/OR THE SATS
RESTRICTED SHARE PLAN (AS ALTERED); AND
(II) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("SHARES") AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SATS PERFORMANCE SHARE PLAN AND/OR THE SATS
RESTRICTED SHARE PLAN (AS ALTERED),
PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF
NEW SHARES TO BE ALLOTTED AND ISSUED
PURSUANT TO THE SATS PERFORMANCE SHARE
PLAN, THE SATS RESTRICTED SHARE PLAN (AS
ALTERED) AND THE SATS EMPLOYEE SHARE OPTION
PLAN SHALL NOT EXCEED 15 PERCENT OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (BB) THE AGGREGATE
NUMBER OF SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SATS PERFORMANCE SHARE PLAN
AND/OR THE SATS RESTRICTED SHARE PLAN (AS
ALTERED) DURING THE PERIOD COMMENCING FROM
THE DATE OF THIS ANNUAL GENERAL MEETING OF
THE COMPANY AND ENDING ON THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE
EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE ENTITIES
AT RISK (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS
DATED 19 JUNE 2019 (THE "LETTER TO
SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE
CLASS OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 2 TO THE LETTER TO SHAREHOLDERS,
PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
WITH THE REVIEW PROCEDURES FOR SUCH
INTERESTED PERSON TRANSACTIONS; (B) THE
APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE
"IPT MANDATE") SHALL, UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING,
CONTINUE IN FORCE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; AND (C) THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE IPT MANDATE
AND/OR THIS RESOLUTION
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY OF
ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS OF THE COMPANY
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST AS MAY
FOR THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
OF THE COMPANY AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED. (C) IN THIS
RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING 2
PERCENT OF THE ISSUED SHARES AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL
OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED, IN THE
CASE OF BOTH A MARKET PURCHASE OF A SHARE
AND AN OFF-MARKET PURCHASE OF A SHARE, 105
PERCENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES; WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF A SHARE FOR THE FIVE CONSECUTIVE TRADING
DAYS ON WHICH THE SHARES ARE TRANSACTED ON
THE SGX-ST IMMEDIATELY PRECEDING THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS
AFTER THE RELEVANT FIVE-DAY PERIOD; AND
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY ANNOUNCES ITS
INTENTION TO MAKE AN OFFER FOR THE PURCHASE
OR ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE PURCHASE PRICE
(WHICH SHALL NOT BE MORE THAN THE MAXIMUM
PRICE CALCULATED ON THE BASIS SET OUT
HEREIN) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND (D)
THE DIRECTORS OF THE COMPANY AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SCATEC SOLAR ASA Agenda Number: 711585488
--------------------------------------------------------------------------------------------------------------------------
Security: R7562N105
Meeting Type: EGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 APPROVE CREATION OF NOK 312,821 POOL OF Mgmt No vote
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
CMMT 01 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 18-OCT-2019 TO 23-OCT-2019 AND
CHANGE IN RECORD DATE FROM 11-OCT-2019 TO
16-OCT-2019. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCATEC SOLAR ASA Agenda Number: 712308077
--------------------------------------------------------------------------------------------------------------------------
Security: R7562N105
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
3 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR THE FINANCIAL YEAR 2019
8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
APPROVE AND EXECUTE DISTRIBUTION OF
DIVIDENDS
9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
ADVISORY VOTE IS HELD FOR PRECATORY
GUIDELINES
9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
APPROVAL OF BINDING GUIDELINES
10 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote
DIRECTORS
11 ELECTION OF BOARD MEMBERS Mgmt No vote
12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
14 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION AS A RESULT OF THE APPROVED
AMENDMENTS TO THE INSTRUCTIONS TO THE
NOMINATION COMMITTEE
16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
TRANSACTIONS
17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES IN CONNECTION WITH THE
COMPANY'S INCENTIVE PROGRAMMES FOR
EMPLOYEES
18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES FOR THE PURPOSE OF
INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL OF THE COMPANY FOR
STRENGTHENING OF THE COMPANY'S EQUITY AND
ISSUE OF CONSIDERATION SHARES IN CONNECTION
WITH ACQUISITIONS OF BUSINESSES WITHIN THE
COMPANY'S PURPOSE
20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL OF THE COMPANY IN CONNECTION
WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR
EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
SCATEC SOLAR ASA Agenda Number: 712743144
--------------------------------------------------------------------------------------------------------------------------
Security: R7562N105
Meeting Type: EGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 AMEND CORPORATE PURPOSE Mgmt No vote
6 APPROVE CREATION OF NOK 344,207 POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 712215854
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For
4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
PETER ALLEN, MANAGING DIRECTOR AND CEO
6 APPROVAL OF CHANGE TO TERMS OF GRANT OF Mgmt Against Against
2019 PERFORMANCE RIGHTS TO PETER ALLEN,
MANAGING DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG Agenda Number: 712200512
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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
FINANCIAL STATEMENTS AND THE CONSOLIDATED
GROUP FINANCIAL STATEMENTS 2019, AND
RECEIPT OF THE AUDIT REPORTS
2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF
CHF 4.00 GROSS PER REGISTERED SHARE AND PER
BEARER PARTICIPATION CERTIFICATE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2019
4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2019
4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
YEAR 2020
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF ORIT GADIESH AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against
MEMBER AND CHAIRMAN EMERITURS OF THE BOARD
OF DIRECTORS
5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against
MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS
5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.3.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.3.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.3.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.4.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For
ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
PROXY
5.6 ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt Against Against
ZURICH, AS STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG Agenda Number: 712295814
--------------------------------------------------------------------------------------------------------------------------
Security: H73431142
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: CH0010754924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320613 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. 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 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 WELCOMING BY THE PRESIDENT Non-Voting
2 REPORT ON THE 2019 FINANCIAL YEAR Non-Voting
3 APPROVAL OF THE ANNUAL REPORT 2019, THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS 2019 AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2019 AS
WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF
THE AUDITOR
4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2019
5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE BOARD
6 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote
7.1.1 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt No vote
MEMBER TO THE BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF VANESSA FREY AS MEMBER TO Mgmt No vote
THE BOARD OF DIRECTORS
7.1.3 RE-ELECTION OF JACQUES SANCHE AS MEMBER TO Mgmt No vote
THE BOARD OF DIRECTORS
7.1.4 RE-ELECTION OF BEAT SIEGRIST AS MEMBER AND Mgmt No vote
CHAIRMAN TO THE BOARD OF DIRECTORS
7.2.1 ELECTION OF LARS VAN DER HAEGEN AS MEMBER Mgmt No vote
TO THE BOARD OF DIRECTORS
7.2.2 ELECTION OF DR. HEINZ O. BAUMGARTNER AS Mgmt No vote
MEMBER TO THE BOARD OF DIRECTORS
7.3.1 RE-ELECTION OF JACQUES SANCHE AS MEMBER TO Mgmt No vote
THE REMUNERATION COMMITTEE
7.3.2 RE-ELECTION OF VANESSA FREY AS MEMBER TO Mgmt No vote
THE REMUNERATION COMMITTEE
7.3.3 RE-ELECTION OF BEAT SIEGRIST AS MEMBER TO Mgmt No vote
THE REMUNERATION COMMITTEE
7.4 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt No vote
ZURICH, AS INDEPENDENT PROXY
7.5 RE-ELECTION OF DELOITTE AG, ZURICH, AS Mgmt No vote
AUDITOR
8.1 APPROVAL OF THE MAXIMUM COMPENSATION TO THE Mgmt No vote
BOARD OF DIRECTORS
8.2 APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 712341192
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE PRESIDENT'S REPORT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM
8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARDS MOTIVATED STATEMENT THEREON
9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2019
9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 4.80 PER SHARE
9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
BE EIGHT, WITH NO DEPUTY MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt Against
AUDITORS
12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
EHRLING, SOFIA SCHORLING HOGBERG AND DICK
SEGER. MARIE EHRLING IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITORS: Mgmt Against
PRICEWATERHOUSECOOPERS AB
14 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For
AUTHORIZATION OF THE BOARD TO RESOLVE ON
ACQUISITION AND TRANSFER OF THE COMPANY'S
OWN SHARES
16 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES BY WAY OF A SHARE SWAP AGREEMENT
17 RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against
A LONG-TERM INCENTIVE PROGRAM (LTI
2020/2022)
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 712284140
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt Against Against
OF THE BOARD TO DETERMINE THE REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 16
18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 712342889
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year, Eliminate the Articles Related to
Advisors
3.1 Appoint a Director Abe, Toshinori Mgmt Against Against
3.2 Appoint a Director Inagaki, Shiro Mgmt Against Against
3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.4 Appoint a Director Uchida, Takashi Mgmt For For
3.5 Appoint a Director Wakui, Shiro Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.8 Appoint a Director Tanaka, Satoshi Mgmt For For
3.9 Appoint a Director Nishida, Kunpei Mgmt For For
3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
3.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.12 Appoint a Director Ishii, Toru Mgmt For For
4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Outside Directors)
6 Approve Payment of the Performance-based Mgmt For For
Bonuses to Directors (Excluding Outside
Directors)
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation and the Restricted-Share
Compensation to be received by Directors
(Excluding Outside Directors)
8.1 Shareholder Proposal: Appoint a Director Shr For Against
Christopher Douglas Brady
8.2 Shareholder Proposal: Appoint a Director Shr Against For
Pamela Fennell Jacobs
8.3 Shareholder Proposal: Appoint a Director Shr Against For
Okada, Yasushi
8.4 Shareholder Proposal: Appoint a Director Shr Against For
Saeki, Terumichi
8.5 Shareholder Proposal: Appoint a Director Shr For Against
Iwasaki, Jiro
8.6 Shareholder Proposal: Appoint a Director Shr Against For
Saito, Makoto
8.7 Shareholder Proposal: Appoint a Director Shr Against For
Kato, Hitomi
8.8 Shareholder Proposal: Appoint a Director Shr Against For
Suguro, Fumiyasu
8.9 Shareholder Proposal: Appoint a Director Shr Against For
Fujiwara, Motohiko
8.10 Shareholder Proposal: Appoint a Director Shr Against For
Yamada, Koji
8.11 Shareholder Proposal: Appoint a Director Shr Against For
Wada, Isami
--------------------------------------------------------------------------------------------------------------------------
SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO SG Agenda Number: 712392341
--------------------------------------------------------------------------------------------------------------------------
Security: X7936A113
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: PTSEM0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, THE Mgmt For For
CORPORATE GOVERNANCE REPORT, THE FINANCIAL
STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS
FOR THE FINANCIAL YEAR OF 2019
2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE NON-FINANCIAL STATEMENTS
(SUSTAINABILITY INFORMATION) FOR THE SAME
FINANCIAL YEAR
3 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For
OF PROFITS
4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
5 TO RESOLVE ON THE STATEMENT ON THE Mgmt Against Against
REMUNERATION POLICY FOR COMPANY OFFICERS
6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES AND BONDS
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 712518212
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND: 3 CENTS PER Mgmt For For
SHARE
3 TO RE-ELECT ANG KONG HUA Mgmt For For
4 TO RE-ELECT YAP CHEE KEONG Mgmt For For
5 TO RE-ELECT NAGI HAMIYEH Mgmt For For
6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2020
7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For
MANDATE
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
11 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For
PSP 2020
12 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For
RSP 2020
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 711319891
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019
2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2014
4 APPROVE THE EXTENSION OF THE SEVERN TRENT Mgmt For For
SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF
TEN YEARS
5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2019
6 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For
7 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For
8 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For
9 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For
10 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For
11 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For
12 REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Mgmt For For
13 REAPPOINT DAME ANGELA STRANK AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL
17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt Against Against
SHARES
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF Mgmt For For
THE ISSUED SHARE CAPITAL
19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 712230577
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2019
1.2 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 80.00 PER
SHARE
4.1.1 RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MR. AUGUST FRANCOIS VON Mgmt Against Against
FINCK TO THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MR. IAN GALLIENNE TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. CALVIN GRIEDER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CORNELIUS GRUPP TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. GERARD LAMARCHE TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. KORY SORENSON TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. SAMI ATIYA TO THE BOARD OF Mgmt For For
DIRECTORS
41.10 ELECTION OF MR. TOBIAS HARTMANN TO THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF MR. IAN GALLIENNE TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt Against Against
THE REMUNERATION COMMITTEE
4.3.3 ELECTION OF MS. KORY SORENSON TO THE Mgmt For For
REMUNERATION COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION MATTERS: BOARD REMUNERATION Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt For For
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2019
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT Agenda Number: 711909727
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 31-Jan-2020
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2019 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2019 BE
APPROVED
3 THAT A FINAL DIVIDEND OF 9.0P BE DECLARED Mgmt For For
4 THAT JONATHAN NICHOLLS BE RE-ELECTED Mgmt For For
5 THAT BRIAN BICKELL BE RE-ELECTED Mgmt For For
6 THAT SIMON QUAYLE BE RE-ELECTED Mgmt For For
7 THAT THOMAS WELTON BE RE-ELECTED Mgmt For For
8 THAT CHRISTOPHER WARD BE RE-ELECTED Mgmt For For
9 THAT RICHARD AKERS BE RE-ELECTED Mgmt For For
10 THAT DERMOT MATHIAS BE RE-ELECTED Mgmt For For
11 THAT JENNELLE TILLING BE RE-ELECTED Mgmt For For
12 THAT SALLY WALDEN BE RE-ELECTED Mgmt For For
13 THAT ERNST & YOUNG LLP BE RE-APPOINTED Mgmt For For
14 THAT THE DIRECTORS DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against
SHARES
16 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL 5%
18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S SHARES
19 THAT THE COMPANY CAN CALL A GENERAL MEETING Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 712509592
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR LIM BENG CHEE
2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR HO KIAN GUAN
2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR ZHUANG CHENCHAO
3 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
31 DECEMBER 2020
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
5.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
5.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
5.C TO APPROVE, CONDITIONAL UPON RESOLUTION 5B Mgmt Against Against
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 5B
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042701577.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042701500.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712759301
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
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 Saeki, Hayato
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Keisuke
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Manabe,
Nobuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Kenji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirai,
Hisashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishizaki,
Akifumi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Isao
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamasaki,
Tassei
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahata,
Fujiko
4.1 Shareholder Proposal: Remove a Director Shr Against For
Saeki, Hayato
4.2 Shareholder Proposal: Remove a Director Shr Against For
Nagai, Keisuke
4.3 Shareholder Proposal: Remove a Director Shr Against For
Manabe, Nobuhiko
4.4 Shareholder Proposal: Remove a Director Shr Against For
Yamada, Kenji
4.5 Shareholder Proposal: Remove a Director Shr Against For
Shirai, Hisashi
4.6 Shareholder Proposal: Remove a Director Shr Against For
Nishizaki, Akifumi
4.7 Shareholder Proposal: Remove a Director Shr Against For
Kobayashi, Isao
4.8 Shareholder Proposal: Remove a Director Shr Against For
Yamasaki, Tassei
4.9 Shareholder Proposal: Remove a Director Shr Against For
Arai, Hiroshi
4.10 Shareholder Proposal: Remove a Director Shr Against For
Kawahara, Hiroshi
4.11 Shareholder Proposal: Remove a Director Shr Against For
Morita, Koji
4.12 Shareholder Proposal: Remove a Director Shr Against For
Ihara, Michiyo
4.13 Shareholder Proposal: Remove a Director Shr Against For
Takeuchi, Katsuyuki
4.14 Shareholder Proposal: Remove a Director Shr Against For
Kagawa, Ryohei
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 712768021
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
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 Nakamoto, Akira Mgmt For For
2.2 Appoint a Director Ueda, Teruhisa Mgmt For For
2.3 Appoint a Director Miura, Yasuo Mgmt For For
2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For
2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For
2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For
2.7 Appoint a Director Wada, Hiroko Mgmt For For
2.8 Appoint a Director Hanai, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Nishimoto, Mgmt For For
Tsuyoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Shimadera, Motoi
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 712227669
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
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 Shimano, Yozo Mgmt For For
2.2 Appoint a Director Shimano, Taizo Mgmt For For
2.3 Appoint a Director Toyoshima, Takashi Mgmt For For
2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For
2.5 Appoint a Director Tarutani, Kiyoshi Mgmt For For
2.6 Appoint a Director Matsui, Hiroshi Mgmt For For
2.7 Appoint a Director Otake, Masahiro Mgmt For For
2.8 Appoint a Director Kiyotani, Kinji Mgmt For For
2.9 Appoint a Director Kanai, Takuma Mgmt For For
3 Appoint a Corporate Auditor Hirata, Mgmt For For
Yoshihiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kondo, Yukihiro
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 712704849
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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 Teshirogi, Isao Mgmt For For
2.2 Appoint a Director Sawada, Takuko Mgmt For For
2.3 Appoint a Director Ando, Keiichi Mgmt For For
2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.5 Appoint a Director Takatsuki, Fumi Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For
3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For
Shuichi
--------------------------------------------------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Agenda Number: 711585654
--------------------------------------------------------------------------------------------------------------------------
Security: Q8501T105
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000SCP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7, 8 AND 9 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF INDEPENDENT DIRECTOR - Mgmt For For
BELINDA ROBSON
3 ELECTION OF INDEPENDENT DIRECTOR - STEVEN Mgmt For For
CRANE
4 ELECTION OF INDEPENDENT DIRECTOR - BETH Mgmt For For
LAUGHTON
5 APPROVAL OF ISSUES UNDER EXECUTIVE Mgmt For For
INCENTIVE PLAN
6 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
EXECUTIVE OFFICER, ANTHONY MELLOWES
7 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
EXECUTIVE OFFICER, ANTHONY MELLOWES
8 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
FINANCIAL OFFICER, MARK FLEMING
9 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
FINANCIAL OFFICER, MARK FLEMING
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD Agenda Number: 712045841
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: AGM
Meeting Date: 27-Feb-2020
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt Against Against
AND REPORT ON FEES PAID TO THE AUDITOR
3.1 REELECT MAURICIO WIOR AS DIRECTOR Mgmt Against Against
3.2 REELECT DIANA INGRID ELSZTAIN DAN AS Mgmt Against Against
DIRECTOR
3.3 REELECT AYELET BEN EZER AS DIRECTOR Mgmt For For
3.4 REELECT RAN GOTTFRIED AS DIRECTOR Mgmt Against Against
3.5 REELECT ERAN SAAR AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 711959936
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107
Meeting Type: AGM
Meeting Date: 12-Feb-2020
Ticker:
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
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
28.01.2020. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3.A APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019: BERNHARD MONTAG (CHAIRMAN)
3.B APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019: JOCHEN SCHMITZ
3.C APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019: MICHAEL REITERMANN (UNTIL 30
SEPT 2019)
4.A APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE
01 DEC 2019)
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30
NOV 2019)
4.C APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN)
4.D APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: MARION HELMES
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: ANDREAS C. HOFFMANN
4.F APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: PHILIPP ROESLER
4.G APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: NATHALIE VON SIEMENS
4.H APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: GREGORY SORENSEN
4.I APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019: KARL-HEINZ STREIBICH
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD Mgmt Against Against
7 THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For
THE REMUNERATION FOR THE SUPERVISORY BOARD
BEING ADJUSTED AS FOLLOWS: EACH ORDINARY
MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
110,000. THE CHAIRMAN SHALL RECEIVE EUR
220,000. FURTHERMORE, EACH BOARD MEMBER
SHALL RECEIVE THE FOLLOWING COMPENSATION
FOR MEMBERSHIP IN ONE OF THE FOLLOWING
COMMITTEES: - AUDIT COMMITTEE: THE
COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR
80,000 AND AN ORDINARY COMMITTEE MEMBER EUR
40,000, - STEERING COMMITTEE: THE COMMITTEE
CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN
ORDINARY COMMITTEE MEMBER, EUR 20,000, -
INNOVATION AND FINANCE COMMITTEE: THE
COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000
AND AN ORDINARY COMMITTEE MEMBER EUR
30,000.IF THE SUPERVISORY BOARD ESTABLISHES
A COMMITTEE FOR RELATED PARTY TRANSACTIONS,
THE CHAIRMAN OF THAT COMMITTEE SHALL
RECEIVE EUR 20,000, AND AN ORDINARY
COMMITTEE MEMBER EUR 10,000
--------------------------------------------------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG Agenda Number: 712261700
--------------------------------------------------------------------------------------------------------------------------
Security: H76406117
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: CH0435377954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
STATUTORY FINANCIAL STATEMENTS OF SIG
COMBIBLOC GROUP AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP
AG FOR THE FINANCIAL YEAR 2019
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
3 APPROPRIATION OF RETAINED EARNINGS OF SIG Mgmt For For
COMBIBLOC GROUP AG
4 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For
CONTRIBUTION RESERVE
5.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE PERIOD FROM THE 2020 ANNUAL GENERAL
MEETING UNTIL THE 2021 ANNUAL GENERAL
MEETING
5.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE GROUP EXECUTIVE BOARD
FOR THE FINANCIAL YEAR 2021
6.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WERNER BAUER
6.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WAH-HUI CHU
6.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: COLLEEN GOGGINS
6.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARIEL HOCH
6.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MATTHIAS WAEHREN
6.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: NIGHEL WRIGHT
6.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS UMBACH
6.2 RE-ELECTION OF ANDREAS UMBACH AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: WAH-HUI CHU
6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: COLLEEN GOGGINS
6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MARIEL HOCH
7 RENEWAL OF AUTHORIZED CAPITAL AND Mgmt For For
LIMITATION ON SHARE ISSUES UNDER EXCLUSION
OF SUBSCRIPTION RIGHTS
8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANWATLSKANZLEI KELLER KLG, ZURICH
9 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, BASEL
CMMT 16 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 712347233
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 PRESENTATION BY CEO Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6.A REELECT ERIC RONDOLAT TO MANAGEMENT BOARD Mgmt For For
6.B REELECT RENE VAN SCHOOTEN TO MANAGEMENT Mgmt For For
BOARD
6.C ELECT MARIA LETIZIA MARIANI TO MANAGEMENT Mgmt For For
BOARD
7.A REELECT ARTHUR VAN DER POEL TO SUPERVISORY Mgmt For For
BOARD
7.B REELECT RITA LANE TO SUPERVISORY BOARD Mgmt For For
7.C ELECT FRANK LUBNAU TO SUPERVISORY BOARD Mgmt For For
7.D ELECT PAMELA KNAPP TO SUPERVISORY BOARD Mgmt For For
8.A APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
8.B APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
13 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 712316707
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.30 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT PAUL HAELG AS DIRECTOR Mgmt For For
4.1.2 REELECT FRITS VAN DIJK AS DIRECTOR Mgmt For For
4.1.3 REELECT MONIKA RIBAR AS DIRECTOR Mgmt For For
4.1.4 REELECT DANIEL SAUTER AS DIRECTOR Mgmt Against Against
4.1.5 REELECT CHRISTOPH TOBLER AS DIRECTOR Mgmt Against Against
4.1.6 REELECT JUSTIN HOWELL AS DIRECTOR Mgmt For For
4.1.7 REELECT THIERRY VANLANCKER AS DIRECTOR Mgmt For For
4.1.8 REELECT VIKTOR BALLI AS DIRECTOR Mgmt Against Against
4.2 REELECT PAUL HAELG AS BOARD CHAIRMAN Mgmt For For
4.3.1 APPOINT DANIEL SAUTER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 APPOINT JUSTIN HOWELL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 APPOINT THIERRY VANLANCKER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
4.5 DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY Mgmt For For
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.3 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 19.5 MILLION FOR
FISCAL 2021
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 712227544
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4.A REELECT PETER SCHUTZE (CHAIR) AS DIRECTOR Mgmt For For
4.B REELECT MORTEN HUBBE (VICE CHAIR) AS Mgmt For For
DIRECTOR
4.C REELECT HERVE COUTURIER AS DIRECTOR Mgmt Abstain Against
4.D REELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For
4.E REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.F REELECT JOAN BINSTOCK AS DIRECTOR Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Abstain Against
6.A.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
6.A.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6.A.3 APPROVE DIRECTOR INDEMNIFICATION Mgmt For For
6.B.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6.B.2 APPROVE CREATION OF DKK 4 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.B.3 AMEND ARTICLES RE: EDITORIAL CHANGES DUE TO Mgmt For For
MERGER OF VP SECURITIES A/S AND VP SERVICES
A/S ENCOMPASS ORDINARY AND ELECTRONIC
REGISTRATION FOR PARTICIPATION INCLUDE
PRESENTATION OF REMUNERATION REPORT IN
GENERAL MEETING AGENDA EDITORIAL CHANGES:
ARTICLE 9, ARTICLE 11, ARTICLE 17
7 OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 712381766
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
GRANT AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
2 THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt For For
ARTICLES 7, 9 AND 11 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
3 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382417 DUE TO CHANGE IN VOTING
STATUS 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 711361547
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2019
2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2019
3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR PETER SEAH LIM HUAT
3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR DOMINIC HO CHIU FAI
3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR LEE KIM SHIN
4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR DAVID JOHN GLEDHILL
4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MS GOH SWEE CHEN
5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2020
6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt Against Against
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA Mgmt For For
SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 712406025
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RIGHTS ISSUE Mgmt For For
2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For
MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
CONVERSION SHARES
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 711563103
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 03-Oct-2019
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For
7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 ("FINAL DIVIDEND").
(FY2018: 15 CENTS PER SHARE)
3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MS JANE DIPLOCK AO AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For
4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2020
5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020
6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND Mgmt For For
AUTHORISE DIRECTORS TO FIX ITS REMUNERATION
7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
8 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 711338497
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, DIRECTORS' STATEMENT AND
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For
DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE
3 TO RE-ELECT MS CHU SWEE YEOK AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR CHEN JUN AS DIRECTOR Mgmt For For
5 TO RE-ELECT MS ELIZABETH KONG SAU WAI AS Mgmt For For
DIRECTOR
6 TO RE-ELECT MR BOB TAN BENG HAI AS DIRECTOR Mgmt For For
7 TO APPROVE DIRECTORS' FEES PAYABLE BY THE Mgmt For For
COMPANY
8 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
9 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO ORDINARY SHARES
10 TO AUTHORISE DIRECTORS TO OFFER/GRANT Mgmt For For
OPTIONS AND ALLOT/ISSUE SHARES PURSUANT TO
THE SINGAPORE POST SHARE OPTION SCHEME
2012, AND TO GRANT AWARDS AND ALLOT/ISSUE
SHARES PURSUANT TO THE SINGAPORE POST
RESTRICTED SHARE PLAN 2013
11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHAREHOLDERS MANDATE FOR INTERESTED PERSON
TRANSACTIONS
12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 712485425
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT
2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For
DECLARE A FINAL ORDINARY TAX EXEMPT
(ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2019
3 RE-ELECTION OF MR KWA CHONG SENG AS Mgmt For For
DIRECTOR PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY
4 RE-ELECTION OF MR QUEK GIM PEW AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
5 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
6 RE-ELECTION OF MR JOSEPH LEONG WENG KEONG Mgmt For For
AS DIRECTOR PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY
7 APPROVAL OF DIRECTORS' REMUNERATION FOR Mgmt For For
FY2019
8 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE NEW AUDITOR IN PLACE OF THE RETIRING
AUDITOR, KPMG LLP
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
10 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
11 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
12 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2020
13 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For
TECHNOLOGIES ENGINEERING RESTRICTED SHARE
PLAN 2020
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE
3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt Against Against
CHRISTINA ONG) AS DIRECTOR
4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS Mgmt For For
DIRECTOR
6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS Mgmt For For
DIRECTOR
7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS Mgmt For For
DIRECTOR
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 MARCH 2020
9 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ALLOT/ISSUE SHARES PURSUANT TO THE
SINGTEL PERFORMANCE SHARE PLAN 2012
12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 712486996
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019 TO THE SHAREHOLDERS OF THE
COMPANY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: MS. HO CHIU FUNG, DAISY AS AN
EXECUTIVE DIRECTOR
3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
3III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: DEPUTADA LEONG ON KEI, ANGELA AS
AN EXECUTIVE DIRECTOR
3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
THE DATE OF THIS RESOLUTION UNDER THE SHARE
OPTION SCHEME ARE EXERCISED IN THE MANNER
AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 24 APRIL 2020
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 24 APRIL 2020
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2020/0423/2020042301661.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301651.pdf
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 406620 DUE TO WITHDRAWAL OF
RESOLUTION 14.A.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING
10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JOHAN H. ANDRESEN
10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
SIGNHILD ARNEGARD HANSEN
10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
ANNE-CATHERINE BERNER
10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
SAMIR BRIKHO
10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
WINNIE FOK
10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
ANNA-KARIN GLIMSTROM
10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
ANNIKA DAHLBERG
10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
CHARLOTTA LINDHOLM
10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
TOMAS NICOLIN
10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
SVEN NYMAN
10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
LARS OTTERSGARD
10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JESPER OVESEN
10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
HELENA SAXON
10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JOHAN TORGEBY (AS MEMBER OF THE BOARD OF
DIRECTORS)
10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
MARCUS WALLENBERG
10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
HAKAN WESTERBERG
10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JOHAN TORGEBY (AS PRESIDENT)
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting
AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND AUDITORS TO BE ELECTED BY THE MEETING:
10 DIRECTORS AND ONE AUDITOR
12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For
ONE AUDITOR
13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING: FEES TO THE BOARD OF DIRECTORS
13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING: FEES TO THE AUDITOR
14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: SIGNHILD ARNEGARD HANSEN
14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: ANNE-CATHERINE BERNER
14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: SAMIR BRIKHO
14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: WINNIE FOK
14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: SVEN NYMAN
14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: LARS OTTERSGARD
14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: JESPER OVESEN
14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: HELENA SAXON
14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: JOHAN TORGEBY
14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: MARCUS WALLENBERG
14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against
RE-ELECTION OF MARCUS WALLENBERG AS
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
THE ANNUAL GENERAL MEETING 2021. SHOULD
ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
RESPONSIBLE
16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND OTHER
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR
OTHER THAN SENIOR MANAGERS IN CERTAIN
BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2020 LONG-TERM
EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE
ARTICLES OF ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON REGARDING
VOTING RIGHTS GRADING AND REPRESENTATION
FOR CERTAIN SHAREHOLDERS IN THE BOARD OF
DIRECTORS AND THE NOMINATION COMMITTEE
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 712179236
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY EVA HAGG
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting
THE CEO
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2019 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS FOR
2019 AND THE AUDITOR'S REPORT WHETHER THE
PRINCIPLES FOR SALARY AND OTHER
REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2019
9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR DIVIDEND: SEK 6.25 PER
SHARE
11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD AND DEPUTY MEMBERS TO BE ELECTED
BY THE MEETING AND THE NUMBER OF AUDITORS
AND DEPUTY AUDITORS: SEVEN
13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD ELECTED BY THE MEETING
AND TO THE AUDITOR
14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For
14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against
14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For
14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against
LUNDBERG
14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For
MARCUS
14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For
14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For
WINBERG
14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
HANS BIORCK
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
RECOMMENDATION BY THE AUDIT COMMITTEE,
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE
END OF THE 2021 MEETING
16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON ACQUISITION OF OWN SERIES B SHARES IN
SKANSKA ON A REGULATED MARKET
18 CLOSING OF THE MEETING Non-Voting
CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 711572289
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 18-Oct-2019
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ALTER THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY
2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SOFINA SA Agenda Number: 712360469
--------------------------------------------------------------------------------------------------------------------------
Security: B80925124
Meeting Type: EGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003717312
--------------------------------------------------------------------------------------------------------------------------
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 ADAPTATION OF THE TEXT OF THE BYLAWS TO THE Mgmt For For
CODE OF COMPANIES AND ASSOCIATIONS
2 GRANT OF POWERS FOR THE EXECUTION OF Mgmt For For
DECISIONS TAKEN. GRANT OF POWERS TO: - THE
BOARD OF DIRECTORS TO THE EXECUTION OF
PREVIOUS DECISIONS. - MRS STEPHANIE
ERNAELSTEEN AND MRS MYRIAM TEBARINT TO
COORDINATE THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SOFINA SA Agenda Number: 712472733
--------------------------------------------------------------------------------------------------------------------------
Security: B80925124
Meeting Type: OGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003717312
--------------------------------------------------------------------------------------------------------------------------
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 385875 DUE TO CHANGE IN AUDITOR
NAME UNDER RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
1.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 2.90 PER SHARE
2 APPROVE REMUNERATION REPORT Mgmt For For
3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.2 APPROVE DISCHARGE OF AUDITOR Mgmt For For
4.1 REELECT CHARLOTTE STROMBERG AS INDEPENDENT Mgmt For For
DIRECTOR
4.2 REELECT JACQUES EMSENS AS DIRECTOR Mgmt Against Against
5 RATIFY ERNST YOUNG AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
6 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
REVOLVING CREDIT AGREEMENTS WITH BNP
PARIBAS FORTIS SA
7 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 712240477
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 368359 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1B1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS
12B2A PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR Non-Voting
THE AMOUNT OF EUR 158,000,000
13B2B PROPOSAL TO APPROVE THE REPLACEMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
2.C PROPOSAL TO APPROVE THE DECISION TO Mgmt For For
AUTHORISE THE COMPANY TO ACQUIRE ITS OWN
SHARES
3.1DA PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For
TEXT OF ARTICLE 37 OF THE ARTICLES OF
ASSOCIATION
3.2DB PROPOSAL TO APPROVE THE DECISION TO REPLACE Mgmt For For
THE CURRENT TEXT OF THE ARTICLES OF
ASSOCIATION, IN RELATION TO THE FRENCH
VERSION AS WELL AS THE DUTCH VERSION, WITH
A NEW TEXT
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 712393292
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANAGEMENT REPORT 2019 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE,
EXTERNAL AUDITOR'S REPORT
A.2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For
REPORT FOUND IN CHAPTER 5 OF THE
DECLARATION OF CORPORATE GOVERNANCE
A.3 CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
A.4 APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - Mgmt For For
ALLOCATION OF RESULTS, SETTING OF DIVIDEND
A.5.1 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For
OF THE BOARD MEMBERS ON THE OPERATIONS
RELATING TO 2019 FISCAL YEAR
A.5.2 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For
OF THE EXTERNAL AUDITOR IN OFFICE ON THE
OPERATIONS RELATING TO 2019 FISCAL YEAR
A.6 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For
POLICY
A.7.A THE TERM OF MR. JEAN-MARIE SOLVAY WILL Non-Voting
EXPIRE AT THE END OF THIS MEETING
A.7.B MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO Non-Voting
REQUEST THE RENEWAL OF HIS MANDATE AS BOARD
MEMBERS
A.7.C IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT Mgmt Against Against
DE MAISIERES AS A BOARD MEMBER FOR A PERIOD
OF FOUR YEARS TO REPLACE MR. JEAN-MARIE
SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE
MAISIERES WILL EXPIRE AT THE END OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2024
A.7.D IT IS PROPOSED TO DESIGNATE MRS. AUDE Mgmt Against Against
THIBAUT DE MAISIERES AS AN INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTORS
A.8 MISCELLANEOUS Non-Voting
E.A.1 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Non-Voting
IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH
2 OF THE CODE OF COMPANIES AND ASSOCIATIONS
E.A.2 A. TO GRANT, FOR A PERIOD OF 5 YEARS Mgmt For For
STARTING AT THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THIS DECISION, AN
AUTHORISED CAPITAL FOR THE AMOUNT OF EUR
158,000,000, WITH THE POSSIBILITY TO
INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION
RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT
OR CANCEL THE PREFERENTIAL SUBSCRIPTION
RIGHT INCLUDING TO THE BENEFIT OF ONE OR
MORE SPECIFIED PERSONS OTHER THAN MEMBERS
OF THE PERSONNEL. B. TO REPLACE,
CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF
THE ARTICLES OF ASSOCIATION WITH THE
FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY
INCREASE THE CAPITAL ONCE OR SEVERAL TIMES
BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT
MILLION EURO (EUR 158,000,000) . THE
AUTHORISATION IS GRANTED FOR A PERIOD OF
FIVE YEARS AS FROM THE DATE OF PUBLICATION
OF THE MINUTES OF THE EXTRAORDINARY
SHAREHOLDERS' MEETING HELD ON 12 MAY 2020.
ANY CAPITAL INCREASE DECIDED BY THE BOARD
OF DIRECTORS ON THE BASIS OF THIS
AUTHORIZATION MUST TAKE PLACE EITHER WITH
STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT
OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION
RIGHT ANY CAPITAL INCREASE DECIDED ON THE
BASIS OF THIS AUTHORISATION MAY BE ACHIEVED
BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS
IN KIND, BY CAPITALISATION OF RESERVES,
WHETHER AVAILABLE OR UNAVAILABLE FOR
DISTRIBUTION OR BY CAPITALISATION OF ISSUE
PREMIUM, WITH OR WITHOUT THE ISSUANCE OF
NEW SHARES, WHETHER PREFERRED OR NOT, WITH
OR WITHOUT VOTING RIGHT. THE BOARD OF
DIRECTORS MAY, IN THE FRAMEWORK OF THIS
AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR
CONVERTIBLE BONDS. THE BOARD OF DIRECTORS
MAY LIMIT OR CANCEL THE PREFERENTIAL
SUBSCRIPTION RIGHT. THIS OPTION INCLUDES
THE LIMITATION OR CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
OF ONE OR MORE SPECIFIED PERSONS OTHER THAN
THE EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES."
E.B PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY Mgmt For For
TO ACQUIRE ITS OWN SHARES UNDER THE
CONDITIONS SET OUT IN THE TEXT PROVIDED
HEREAFTER, AND CONSEQUENTLY, TO CANCEL
ARTICLE 9 OF THE ARTICLES OF ASSOCIATION
AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE
ARTICLES OF ASSOCIATION WITH THE FOLLOWING
TEXT: "THE COMPANY MAY, WITHOUT PRIOR
AUTHORISATION OF THE SHAREHOLDERS' MEETING,
ACQUIRE ITS OWN SHARES AT A UNIT PRICE
WHICH MAY NOT BE MORE THAN TEN PERCENT
(10%) LOWER THAN THE LOWEST PRICE OF THE
LAST TWENTY (20) QUOTATIONS PRECEDING THE
TRANSACTION AND WHICH MAY NOT BE MORE THAN
TEN PERCENT (10%) HIGHER THAN THE HIGHEST
PRICE OF THE LAST TWENTY (20) QUOTATIONS
PRECEDING THE TRANSACTION. THE COMPANY MUST
ALSO COMPLY WITH THE PRICE LIMITS PROVIDED
FOR IN ARTICLES 7:215 AND FOLLOWING OF THE
CODE OF COMPANIES AND ASSOCIATIONS AND
ARTICLES 8:2 AND FOLLOWING OF THE ROYAL
DECREE IMPLEMENTING THE CODE OF COMPANIES
AND ASSOCIATIONS. THIS AUTHORISATION
EXTENDS TO THE ACQUISITION OF SHARES OF THE
COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES,
WITHIN THE MEANING AND LIMITS OF ARTICLE
7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES
AND ASSOCIATIONS. THE PAR VALUE OF THE
ACQUIRED SHARES, INCLUDING THOSE THAT THE
COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND
THAT IT WOULD HAVE IN ITS PORTFOLIO AND
THOSE ACQUIRED BY A DIRECT SUBSIDIARY
WITHIN THE MEANING OF ARTICLE 7:221,
PARAGRAPH 1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT
(10%) OF THE SUBSCRIBED CAPITAL. THIS
AUTHORISATION IS VALID FOR FIVE YEARS FROM
THE PUBLICATION OF THE MINUTES OF THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF 12
MAY 2020."
E.C.A PROPOSAL TO DECIDE TO REPLACE THE TEXT OF Mgmt For For
ARTICLE 37 OF THE ARTICLES OF ASSOCIATION
WITH THE FOLLOWING TEXT: "VOTES AT THE
MEETING SHALL BE EXPRESSED BY ELECTRONIC
CONTROL OR BY ANY OTHER MEANS ENSURING THE
SECRECY OF THE VOTE, UNLESS A MAJORITY OF
THE SHAREHOLDERS' MEETING DECIDES
OTHERWISE."
E.C.B PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE Mgmt For For
ARTICLES OF ASSOCIATION WITH THE CODE OF
COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY
AND MODERNISE CERTAIN OF THEIR PROVISIONS -
TO PURELY AND SIMPLY REPLACE THE CURRENT
TEXT OF THE ARTICLES OF ASSOCIATION, IN
RELATION TO THE FRENCH VERSION AS WELL AS
THE DUTCH VERSION, WITH A NEW TEXT
(INTEGRATING THE AMENDMENTS PROPOSED UNDER
POINTS A(2B), B AND C(A) OF THE AGENDA).
THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE
DOCUMENT REGARDING THE PROPOSED AMENDMENTS
AND A DOCUMENT CONTAINING THE CURRENT
ARTICLES OF ASSOCIATION WITH INDICATION OF
THE AMENDMENTS (DELETIONS OR ADDITIONS)
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 712704522
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Hanada, Hidenori Mgmt For For
2.4 Appoint a Director Nohara, Sawako Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.7 Appoint a Director Nawa, Takashi Mgmt For For
2.8 Appoint a Director Shibata, Misuzu Mgmt For For
2.9 Appoint a Director Yanagida, Naoki Mgmt For For
2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For
2.11 Appoint a Director Muraki, Atsuko Mgmt For For
2.12 Appoint a Director Endo, Isao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 711643468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 712683069
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2019 / 20;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2019 / 20 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF STOCK DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Against Against
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Against Against
OF THE NOMINATION & COMPENSATION COMMITTEE
4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.3.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.4 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO ELECT ERNST & YOUNG
AG, ZURICH, AS AUDITORS OF SONOVA HOLDING
AG FOR A TERM OF OFFICE OF ONE YEAR
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE
LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS
INDEPENDENT PROXY FOR A TERM OF OFFICE
LASTING UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL SHAREHOLDERS' MEETING
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 712694000
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For
2.6 Appoint a Director Oka, Toshiko Mgmt For For
2.7 Appoint a Director Akiyama, Sakie Mgmt For For
2.8 Appoint a Director Wendy Becker Mgmt For For
2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.10 Appoint a Director Adam Crozier Mgmt For For
2.11 Appoint a Director Kishigami, Keiko Mgmt For For
2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 712773298
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oka, Masashi Mgmt For For
2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.3 Appoint a Director Tsubota, Hiroyuki Mgmt For For
2.4 Appoint a Director Totoki, Hiroki Mgmt For For
2.5 Appoint a Director Kambe, Shiro Mgmt For For
2.6 Appoint a Director Matsuoka, Naomi Mgmt For For
2.7 Appoint a Director Kuniya, Shiro Mgmt For For
2.8 Appoint a Director Ito, Takatoshi Mgmt For For
2.9 Appoint a Director Ikeuchi, Shogo Mgmt For For
2.10 Appoint a Director Takahashi, Kaoru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
--------------------------------------------------------------------------------------------------------------------------
SOPHOS GROUP PLC Agenda Number: 711752697
--------------------------------------------------------------------------------------------------------------------------
Security: G8T826102
Meeting Type: OGM
Meeting Date: 03-Dec-2019
Ticker:
ISIN: GB00BYZFZ918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt For For
CASH ACQUISITION OF SOPHOS GROUP PLC BY
SURF BUYER LIMITED
CMMT 12 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
SOPHOS GROUP PLC Agenda Number: 711753586
--------------------------------------------------------------------------------------------------------------------------
Security: G8T826102
Meeting Type: CRT
Meeting Date: 03-Dec-2019
Ticker:
ISIN: GB00BYZFZ918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE "SCHEME") BETWEEN THE COMPANY AND
THE HOLDERS OF SCHEME SHARES
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LTD Agenda Number: 711580363
--------------------------------------------------------------------------------------------------------------------------
Security: Q8571C107
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000SXL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF GLEN BOREHAM AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF MELANIE WILLIS AS A DIRECTOR Mgmt For For
3 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA Agenda Number: 712413741
--------------------------------------------------------------------------------------------------------------------------
Security: R8170W115
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NO0010631567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384749 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 9. 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 THE CHAIR OF THE BOARD OPENS THE GENERAL Non-Voting
MEETING
2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote
3 ELECTION OF ONE PERSON TO SIGN THE GENERAL Mgmt No vote
MEETING MINUTES TOGETHER WITH THE CHAIR OF
THE MEETING
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND ANNUAL REPORT FOR 2019
5 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Mgmt No vote
6 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
7 DECLARATION FROM THE BOARD OF DIRECTORS Mgmt No vote
CONCERNING THE REMUNERATION OF EXECUTIVE
PERSONNEL
8.1 ELECTIONS TO THE BOARD: DAG MEJDELL, CHAIR Mgmt No vote
OF THE BOARD
8.2 ELECTIONS TO THE BOARD: INGRID RIDDERVOLL Mgmt No vote
LORANGE
8.3 ELECTIONS TO THE BOARD: TRINE SAETHER Mgmt No vote
ROMULD
9.1 ELECTION TO THE NOMINATION COMMITTEE: PER Mgmt No vote
SEKSE, CHAIR
9.2 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote
KIRSTI TONNESEN
9.3 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote
GUNN-JANE HALAND
9.4 ELECTION TO THE NOMINATION COMMITTEE: TORE Mgmt No vote
HEGGHEIM
9.5 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote
TORBJORN GJELSTAD
10 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt No vote
11 AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES, Mgmt No vote
AND USE THE BANK'S SHARES AS SECURITY FOR
BORROWING
12 AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES Mgmt No vote
AND SUBORDINATED NOTES
13 AUTHORITY FOR THE BOARD TO INCREASE SHARE Mgmt No vote
CAPITAL BY ISSUING NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 712486833
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
NO 3 AND SPARK HOLDINGS NO 4
3 ELECTION OF MR MILES GEORGE AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
NO 3 AND SPARK HOLDINGS NO 4
4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
5 CHANGE OF NOTE TRUSTEE: THAT SUBJECT TO Mgmt For For
APPROVAL OF MELBOURNE SECURITIES
CORPORATION LIMITED ACN 160 326 545 ("MSC
TRUSTEES") AS A TRUSTEE UNDER SECTION 283AC
(1)(F) OF THE CORPORATIONS ACT, 2001 (CTH),
MSC TRUSTEES BE APPROVED AS SUCCESSOR NOTE
TRUSTEE TO AUSTRALIAN EXECUTOR TRUSTEES
LIMITED ACN 007 869 794 IN ACCORDANCE WITH
CLAUSE 13.5 OF THE NOTE TRUST DEED
6 ELECTION OF MS ALEXANDRA FINLEY AS A Mgmt For For
DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS
NO 6
7 ELECTION OF MR GERARD DOVER AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE HOLDINGS NO 6
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 711603565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING, IS
ADOPTED AS THE CONSTITUTION OF SPARK WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For
3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt For For
2015 PERFORMANCE SHARE PLAN
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2019
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For
DIRECTOR
16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
STADLER RAIL AG Agenda Number: 712381968
--------------------------------------------------------------------------------------------------------------------------
Security: H813A0106
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: CH0002178181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
STATEMENTS FOR THE 2019 FINANCIAL YEAR
AFTER ACKNOWLEDGEMENT OF THE AUDITORS
REPORTS
2 APPROPRIATION OF THE NET PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP MANAGEMENT
4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PETER SPUHLER
4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: HANS-PETER SCHWALD
4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BARBARA EGGER-JENZER
4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. CHRISTOPH FRANZ
4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: FRED KINDLE
4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WOJCIECH KOSTRZEWA
4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: KURT RUEEGG
5 FIRST ELECTION TO THE BOARD OF DIRECTOR: Mgmt Against Against
DORIS LEUTHARD
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: PETER SPUHLER
7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: BARBARA EGGER-JENZER
7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: DR. CHRISTOPH FRANZ
7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: PETER SPUHLER
8 ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt Against Against
9 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
ULRICH B. MAYER, ZURICH, ATTORNEY-AT-LAW
10 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For
REPORT
11.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
11.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229
--------------------------------------------------------------------------------------------------------------------------
Security: G84246118
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
TO 31 DECEMBER 2019
3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO SET THE FEES OF THE AUDITORS FOR
THE YEAR TO 31 DECEMBER 2020 FOR AND ON
BEHALF OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 DECEMBER 2019,
SET OUT ON PAGES 78 TO 104 OF THE ANNUAL
REPORT AND ACCOUNTS 2019, EXCLUDING THE
DIRECTORS' REMUNERATION POLICY
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, SET OUT WITHIN THE DIRECTORS'
REMUNERATION REPORT ON PAGES 96 TO 104 OF
THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH
POLICY TO TAKE EFFECT FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED
7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A Mgmt For For
DIRECTOR
7.B RE-ELECTION OF STEPHANIE BRUCE AS A Mgmt For For
DIRECTOR
7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For
7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For
7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For
7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A Mgmt For For
DIRECTOR
7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For
DIRECTOR
7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For
8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For
8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For
9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 'ACT'), TO
AUTHORISE THE COMPANY AND ALL COMPANIES
THAT ARE SUBSIDIARIES OF THE COMPANY AT THE
TIME AT WHICH THIS RESOLUTION IS PASSED OR
AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION HAS EFFECT TO: I. MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE ACT, NOT
EXCEEDING IN AGGREGATE GBP 100,000; II.
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
AS DEFINED IN SECTIONS 363 AND 364 OF THE
ACT, NOT EXCEEDING IN AGGREGATE GBP
100,000; AND III. INCUR POLITICAL
EXPENDITURE, AS DEFINED IN SECTION 365 OF
THE ACT, NOT EXCEEDING IN AGGREGATE GBP
100,000; DURING THE PERIOD BEGINNING WITH
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND ENDING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), PROVIDED THAT
EACH AUTHORISED SUM REFERRED TO IN
PARAGRAPHS I., II. AND III. ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUM, SHALL
BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DAY
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
THE CASE MAY BE) ENTERS INTO ANY CONTRACT
OR UNDERTAKING IN RELATION TO THE SAME
10 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF)
GENERALLY AND UNCONDITIONALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497
PROVIDED THAT THIS AUTHORITY SHALL (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) EXPIRE ON
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
CLOSE OF BUSINESS ON THE DATE FALLING 15
MONTHS AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
11 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF) TO: (A)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006 (THE
'ACT')) FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 10; AND/OR (B) SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO: I. THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER: A) TO HOLDERS OF
ORDINARY SHARES (EXCLUDING ANY HOLDER OF
SHARES HELD AS TREASURY SHARES) IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES (EXCLUDING ANY HOLDER OF SHARES
HELD AS TREASURY SHARES), AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY,
SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS
(INCLUDING A DULY AUTHORISED COMMITTEE
THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO
DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL
OR PRACTICAL PROBLEMS ARISING IN ANY
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND II. THE
ALLOTMENT (OTHERWISE THAN PURSUANT TO
SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
16,212,824 PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER
SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES (AND/ OR SELL TREASURY
SHARES) IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
12 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY FOR THE PURPOSES OF SECTION
701 OF THE COMPANIES ACT 2006 (THE 'ACT')
TO MAKE MARKET PURCHASES, WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT, OF
ITS OWN ORDINARY SHARES OF 1361/63 PENCE
EACH, SUBJECT TO THE FOLLOWING CONDITIONS:
I. THE MAXIMUM NUMBER OF SUCH ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
232,139,068; II. THE MAXIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE IS THE HIGHER
OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY SHARES
IN THE COMPANY AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH SUCH ORDINARY SHARES ARE
CONTRACTED TO BE PURCHASED; AND B) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST AT THE TIME THE PURCHASE IS
CARRIED OUT; III. THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE IS 1361/63
PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS
RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
CLOSE OF BUSINESS ON THE DATE FALLING 15
MONTHS AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO
A CONTRACT OR CONTRACTS TO PURCHASE ITS
ORDINARY SHARES WHICH WOULD OR MIGHT BE
COMPLETED WHOLLY OR PARTLY AFTER SUCH
EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT OR
CONTRACTS AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
13 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF)
GENERALLY AND UNCONDITIONALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'ACT') TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: I. UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT OF GBP 47,000,000 IN
RELATION TO ANY ISSUE BY THE COMPANY OF
CONVERTIBLE BONDS THAT AUTOMATICALLY
CONVERT INTO OR ARE EXCHANGED FOR SHARES IN
THE COMPANY IN PRESCRIBED CIRCUMSTANCES
WHERE THE DIRECTORS CONSIDER THAT SUCH AN
ISSUANCE OF CONVERTIBLE BONDS WOULD BE
DESIRABLE IN CONNECTION WITH, OR FOR THE
PURPOSES OF COMPLYING WITH OR MAINTAINING
COMPLIANCE WITH, THE REGULATORY CAPITAL
REQUIREMENTS AND TARGETS APPLICABLE TO THE
COMPANY AND/OR THE GROUP FROM TIME TO TIME;
AND II. SUBJECT TO APPLICABLE LAW AND
REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICES (OR SUCH MAXIMUM OR
MINIMUM ALLOTMENT, SUBSCRIPTION OR
CONVERSION PRICES OR USING SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION METHODOLOGIES)
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME. THIS AUTHORITY SHALL APPLY IN
ADDITION TO ALL OTHER AUTHORITIES GRANTED
PURSUANT TO SECTION 551 OF THE ACT
(INCLUDING ANY AUTHORITY GRANTED PURSUANT
TO RESOLUTION 10, IF PASSED) AND SHALL
(UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
14 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF), SUBJECT
TO AND CONDITIONAL ON THE PASSING OF
RESOLUTION 13, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE COMPANIES
ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 13 AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL
APPLY IN ADDITION TO ANY AUTHORITY GRANTED
PURSUANT TO RESOLUTION 11, IF PASSED, AND
SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED BY THE COMPANY IN GENERAL
MEETING) EXPIRE ON THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, CLOSE OF BUSINESS ON THE
DATE FALLING 15 MONTHS AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED), SAVE THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
15 TO AUTHORISE AND APPROVE THAT A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF Mgmt For For
ASSOCIATION IN THE FORM PRODUCED TO THE
MEETING AND INITIALLED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSE OF
IDENTIFICATION AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, ALL EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STOBART GROUP LTD Agenda Number: 711332243
--------------------------------------------------------------------------------------------------------------------------
Security: G7736S156
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB00B03HDJ73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 3.0 PENCE ORDINARY Mgmt For For
SHARE
3 RE-ELECT WARWICK BRADY AS DIRECTOR Mgmt Against Against
4 RE-ELECT JOHN COOMBS AS DIRECTOR Mgmt Against Against
5 ELECT NICK DILWORTH AS DIRECTOR Mgmt Against Against
6 ELECT GINNY PULBROOK AS DIRECTOR Mgmt For For
7 ELECT DAVID BLACKWOOD AS DIRECTOR Mgmt For For
8 ELECT LEWIS GIRDWOOD AS DIRECTOR Mgmt Against Against
9 ELECT DAVID SHEARER AS DIRECTOR Mgmt For For
10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 APPROVE REMUNERATION REPORT Mgmt Against Against
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 APPROVE GRANT OF PUT OPTION AND AUTHORISE Mgmt For For
ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
IN RELATION TO PUT OPTION UNDER THE
COMMITMENT AGREEMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECIEPT OF DIVIDEND AMOUNT
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 711429438
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: SGM
Meeting Date: 13-Aug-2019
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 ELECT DORIT SALINGER AS EXTERNAL DIRECTOR Mgmt For For
1.2 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 711528060
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3.1 REELECT OFRA STRAUSS AS DIRECTOR Mgmt Against Against
3.2 REELECT RONIT HAIMOVITZ AS DIRECTOR Mgmt Against Against
3.3 REELECT DAVID MOSHEVITZ AS DIRECTOR Mgmt Against Against
4 APPROVE EMPLOYMENT TERMS OF OFRA STRAUSS, Mgmt For For
CHAIRMAN
5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
6 RENEW INDEMNIFICATION AGREEMENTS TO ADI Mgmt For For
NATHAN STRAUSS, DIRECTOR AND CONTROLLER'S
RELATIVE
CMMT 12 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE IS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 711951966
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: SGM
Meeting Date: 29-Jan-2020
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT DALIA NARKYS AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 712704421
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
2.2 Appoint a Director Nakamura, Tomomi Mgmt For For
2.3 Appoint a Director Hosoya, Kazuo Mgmt For For
2.4 Appoint a Director Okada, Toshiaki Mgmt For For
2.5 Appoint a Director Kato, Yoichi Mgmt For For
2.6 Appoint a Director Onuki, Tetsuo Mgmt For For
2.7 Appoint a Director Abe, Yasuyuki Mgmt For For
2.8 Appoint a Director Yago, Natsunosuke Mgmt For For
2.9 Appoint a Director Doi, Miwako Mgmt For For
3 Appoint a Corporate Auditor Tsutsumi, Mgmt For For
Hiromi
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 712226631
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000376-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000871-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT AND RECEIPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MIRIEM BENSALAH-CHAQROUN AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE ERNOTTE CUNCI AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against
FAINE CASAS AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For
OF THE STATUTORY AUDITORS' SPECIAL REPORT
ON REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR 2019 OF THE CORPORATE
OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
SECTION I OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERARD
MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
TO 14TH MAY 2019
O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
DECEMBER 2019
O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 1ST JANUARY TO 14 MAY 2019
O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. BERTRAND
CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 14 MAY TO 31 DECEMBER 2019
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
TO 12 MAY 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
PHILIPPE VARIN, FOR THE FINANCIAL YEAR
2020, FOR THE PERIOD FROM 12 MAY TO 31
DECEMBER 2020
O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING, WITH THE EXCEPTION OF AN
OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
INVESTORS AND/OR A RESTRICTED CIRCLE OF
INVESTORS, COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUE
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
SHARE CAPITAL INCREASE IN CONSIDERATION FOR
THE CONTRIBUTION OF SECURITIES MADE IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES
E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For
BY-LAWS TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO 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 MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Nagata, Haruyuki Mgmt For For
2.5 Appoint a Director Nakashima, Toru Mgmt For For
2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
2.7 Appoint a Director Mikami, Toru Mgmt For For
2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Arthur M. Mitchell Mgmt For For
2.11 Appoint a Director Yamazaki, Shozo Mgmt For For
2.12 Appoint a Director Kono, Masaharu Mgmt For For
2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.15 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Nishida, Yutaka Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
2.8 Appoint a Director Tanaka, Koji Mgmt For For
2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against
2.10 Appoint a Director Araki, Mikio Mgmt For For
2.11 Appoint a Director Matsushita, Isao Mgmt For For
2.12 Appoint a Director Saito, Shinichi Mgmt Against Against
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003331.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For
SHARE
3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
AS EXECUTIVE DIRECTOR
3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD Agenda Number: 711584993
--------------------------------------------------------------------------------------------------------------------------
Security: G85700105
Meeting Type: AGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: KYG857001054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0925/ltn20190925221.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0925/ltn20190925231.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2019
2 TO DECLARE A FINAL DIVIDEND: HK16.50 Mgmt For For
3.I.A TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT MR. DAVID NORMAN PRINCE Mgmt Against Against
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.C TO RE-ELECT MR. SIU HON-WAH, THOMAS Mgmt Against Against
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.D TO RE-ELECT PROFESSOR LI ON-KWOK, VICTOR Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.E TO RE-ELECT PROFESSOR KING YEO-CHI, AMBROSE Mgmt Against Against
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD Agenda Number: 711613263
--------------------------------------------------------------------------------------------------------------------------
Security: G85700105
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: KYG857001054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1010/ltn20191010089.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1010/ltn20191010079.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (I) TO APPROVE, CONFIRM AND RATIFY THE BI Mgmt For For
ACQUISITION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AUTHORISE
ANY DIRECTOR TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS ON BEHALF OF THE COMPANY TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF THE BI ACQUISITION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (II)
TO APPROVE, CONFIRM AND RATIFY THE RD
DISPOSAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AUTHORISE
ANY DIRECTOR TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS ON BEHALF OF THE COMPANY TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF THE RD DISPOSAL AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
(III) TO APPROVE, CONFIRM AND RATIFY THE MI
DISPOSAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AUTHORISE
ANY DIRECTOR TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS ON BEHALF OF THE COMPANY TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF THE MI DISPOSAL AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD Agenda Number: 712706754
--------------------------------------------------------------------------------------------------------------------------
Security: G85700105
Meeting Type: EGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: KYG857001054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0525/2020052500682.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0525/2020052500672.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE ENTERING Mgmt For For
INTO OF THE BUILDING CONTRACT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For
SYSTEM AND NETWORKING ARRANGEMENT AND THE
RELEVANT ANNUAL CAPS
3 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For
MAINTENANCE ARRANGEMENT AND THE RELEVANT
ANNUAL CAPS
4 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For
SYSTEM AND NETWORKING SUB-CONTRACTING
ARRANGEMENT AND THE RELEVANT ANNUAL CAPS
5 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For
MAINTENANCE SUB-CONTRACTING ARRANGEMENT AND
THE RELEVANT ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 712701994
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE, THE STATEMENT BY THE MANAGER AND
THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
REIT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt Against Against
SUNTEC REIT AND AUTHORISE THE MANAGER TO
FIX THE AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 712222948
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kogo, Saburo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito,
Kazuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki, Yuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Josuke
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Torii,
Nobuhiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yukari
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chiji, Kozo
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Amitani,
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 712773123
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For
2.7 Appoint a Director Kawamura, Osamu Mgmt For For
2.8 Appoint a Director Domichi, Hideaki Mgmt For For
2.9 Appoint a Director Kato, Yuriko Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Toyokazu
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For
3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For
3.5 Appoint a Corporate Auditor Nagano, Mgmt For For
Norihisa
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 712176658
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: CARL SVERNLOV,
ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 2.00 PER SHARE
8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENT FOR
2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE 10 WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF CHARLOTTE BENGTSSON AS A Mgmt For
DIRECTOR
12.2 RE-ELECTION OF PAR BOMAN AS A DIRECTOR Mgmt Against
12.3 RE-ELECTION OF LENNART EVRELL AS A DIRECTOR Mgmt For
12.4 RE-ELECTION OF ANNEMARIE GARDSHOL AS A Mgmt For
DIRECTOR
12.5 RE-ELECTION OF ULF LARSSON AS A DIRECTOR Mgmt For
12.6 RE-ELECTION OF MARTIN LINDQVIST AS A Mgmt For
DIRECTOR
12.7 RE-ELECTION OF LOTTA LYRA AS A DIRECTOR Mgmt For
12.8 RE-ELECTION OF BERT NORDBERG AS A DIRECTOR Mgmt For
12.9 RE-ELECTION OF ANDERS SUNDSTROM AS A Mgmt For
DIRECTOR
12.10 RE-ELECTION OF BARBARA M. THORALFSSON AS A Mgmt Against
DIRECTOR
13 RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt Against
BOARD OF DIRECTORS
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
APPOINTMENT OF FREDRIK NORRMAN
AUDITOR-IN-CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 712179109
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2019.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.9 AND 18 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING: NINE
(9)
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: TWO (2)
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Against
BAKSAAS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For
HESSIUS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against
LUNDBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt Against
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For
TAAVENIKU (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt Against
AKERSTROM (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against
PAR BOMAN
19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2021. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION: SECTION 4 &
SECTION 5 OF THE ARTICLES OF ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING WORKING TO ABOLISH
THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
SHARES
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING REPRESENTATION FOR
SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
COMPANY'S BOARD AND NOMINATION COMMITTEE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING A SPECIAL
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 712383582
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE BOARD AND COMMITTEE REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN
AND SEK 490,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK AND MEETING
FEES APPROVE REMUNERATION OF AUDITORS
14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
15.A REELECT HAKAN BJORKLUND AS DIRECTOR Mgmt For For
15.B REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For
15.C REELECT MATTHEW GANTZ AS DIRECTOR Mgmt For For
15.D REELECT LENNART JOHANSSON AS DIRECTOR Mgmt Against Against
15.E REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
15.F REELECT ELISABETH SVANBERG AS DIRECTOR Mgmt For For
15.G ELECT STAFFAN SCHUBERG AS NEW DIRECTOR Mgmt For For
15.H REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN Mgmt For For
15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AMEND ARTICLES OF ASSOCIATION RE: COMPANY Mgmt For For
NAME PARTICIPATION AT GENERAL MEETING SHARE
REGISTRAR
18.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For
(MANAGEMENT PROGRAM)
18.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against
EMPLOYEE PROGRAM)
18.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against
18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
19 APPROVE ISSUANCE OF MAXIMUM 33 MILLION Mgmt Against Against
SHARES WITHOUT PREEMPTIVE RIGHTS
20 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt Against Against
WITH PREVIOUS SHARE PROGRAMS
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 712757535
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700448.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050800463.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052900551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For
1.D TO ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 414397 DUE TO CHANGE IN MEETING
DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND
CHANGE IN RECORD DATE FROM 08 MAY 2020 TO
18 JUN 2020. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 712309271
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 15.00 PER SHARE
2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For
REDUCTION IN NOMINAL VALUE AND REPAYMENT OF
CHF.5.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.3 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt Against Against
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For
5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt Against Against
5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 712225209
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF SWISS PRIME SITE AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2019 FINANCIAL YEAR, AND ADOPTION
OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR
4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
APPROPRIATION OF BALANCE SHEET PROFIT,
DISTRIBUTION OF AN ORDINARY DIVIDEND AND A
WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER
REGISTERED SHARE
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER TO THE BOARD OF DIRECTORS
6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD Mgmt Against Against
OF DIRECTORS
6.2 ELECTION OF THE BOARD CHAIRMAN: TON Mgmt Against Against
BUECHNER
6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
AS A MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
6.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER AS A MEMBER OF THE NOMINATION
AND COMPENSATION COMMITTEE FOR A ONE-YEAR
TERM OF OFFICE
6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS Mgmt For For
A MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: THE BOARD RECOMMENDS THAT
PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
ELECTED AS THE INDEPENDENT SHAREHOLDER
REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
OF OFFICE, RUNNING UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING
6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 712287540
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 17-Apr-2020
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For
FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS
PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90
COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2019
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Against Against
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTOR
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTOR
5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For
OF DIRECTOR
5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For
OF DIRECTOR
5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For
DIRECTOR
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Against Against
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT PROXY
VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2020
5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2021
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2020 TO THE
ANNUAL GENERAL MEETING 2021
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 712203708
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: OGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For
OF THE MANAGEMENT REPORT, THE FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019
1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2019
2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For
AND DECLARATION OF DIVIDEND: DIVIDEND OF
CHF 14.30 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ROLAND ABT
4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ALAIN CARRUPT
4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
FRANK ESSER
4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
BARBARA FREI
4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
SANDRA LATHION-ZWEIFEL
4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For
MOSSBERG
4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL RECHSTEINER
4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI
4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI AS CHAIRMAN
5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
ROLAND ABT
5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FRANK ESSER
5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
BARBARA FREI
5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
HANSUELI LOOSLI
5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RENZO SIMONI
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2021
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2021
7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE LAW
FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
RE-ELECTED AS INDEPENDENT PROXY FOR THE
PERIOD OF TIME UNTIL THE CONCLUSION OF THE
NEXT ORDINARY SHAREHOLDERS' MEETING
8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS AG, ZURICH, BE
RE-ELECTED AS STATUTORY AUDITORS FOR THE
2020 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 712176583
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BANK'S ACTIVITIES IN 2019
2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For
INCLUDING THE AUDITORS' REPORT FOR ADOPTION
3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For
COVER OF LOSS ACCORDING TO THE ADOPTED
ANNUAL REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.36. THANK YOU
4.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MICHAEL AHLEFELDT LAURVIG BILLE,
FYN
4.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: STEEN BJERGEGAARD, FYN
4.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KIM GALSGAARD, FYN
4.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: HENRIK HALBERG, FYN
4.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KURT HELLES BARDELEBEN,
HOVEDSTADEN
4.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: HENRIK HOFFMANN, HOVEDSTADEN
4.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SOREN HOLM, HOVEDSTADEN
4.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JESPER ARKIL, KOLDING
4.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: OTTO POPP CLAUSEN, KOLDING
4.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PETER GAEMELKE, KOLDING
4.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JESPER HANSSON, KOLDING
4.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TINA SCHMIDT MADSEN, MIDTJYLLAND
4.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: RASMUS NORMANN ANDERSEN,
MIDTJYLLAND
4.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: OLE SCHOU MORTENSEN, SJAELLAND
4.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ERWIN ANDRESEN, SONDERJYLLAND
4.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PEDER DAMGAARD, SONDERJYLLAND
4.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PETER HANSEN, SONDERJYLLAND
4.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PER HAVE, SONDERJYLLAND
4.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MICHAEL MADSEN, SONDERJYLLAND
4.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JAN MULLER, SONDERJYLLAND
4.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PER SORENSEN, SONDERJYLLAND
4.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PETER THERKELSEN, SONDERJYLLAND
4.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JAN GERBER, SONDERJYLLAND
4.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JORN BRANDT, VESTJYLLAND
4.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: FLEMMING JENSEN, VESTJYLLAND
4.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ERIK STEEN KRISTENSEN,
VESTJYLLAND
4.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MICHAEL KVIST, VESTJYLLAND
4.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: WILLY STOCKLER, VESTJYLLAND
4.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MIA DELA JENSEN, VESTJYLLAND
4.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: FRANS BENNETSEN, VESTJYLLAND
4.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: THOMAS IVERSEN, OSTJYLLAND
4.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SVEND ERIK DALSGAARD JUSTESEN,
OSTJYLLAND
4.33 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JORGEN PEDERSEN, OSTJYLLAND
4.34 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TORBEN BECH, AARHUS/AALBORG
4.35 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: CHR. LA COUR, AARHUS/AALBORG
4.36 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MIKKEL GRENE, AARHUS/AALBORG
5 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE REAPPOINTMENT OF
ERNST & YOUNG, GODKENDT
REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
THE RECOMMENDATION OF THE AUDIT COMMITTEE.
THE AUDIT COMMITTEE HAS IN NO WAY BEEN
INFLUENCED BY THIRD PARTIES OR BEEN
SUBJECTED TO ANY AGREEMENT WITH A THIRD
PARTY WHICH WOULD LIMIT THE GENERAL
MEETING'S APPOINTMENT OF CERTAIN AUDITORS
OR AUDIT FIRMS
6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For
OR SHAREHOLDERS: THE BOARD OF DIRECTORS
PROPOSES THAT THE BANK'S SHARE CAPITAL BE
REDUCED BY DKK 20,776,800 TO DKK
596,763,200. THE CAPITAL REDUCTION WILL BE
EFFECTED AS A PAYMENT TO SHAREHOLDERS AND
WILL BE IMPLEMENTED BY CANCELLING 2,077,680
SHARES OF DKK 10 EACH PURCHASED DURING THE
BANK'S SHARE BUYBACK PROGRAMME IN 2019.
PAYMENT WILL BE AT A PREMIUM OF 120.33,
CORRESPONDING TO THE AVERAGE REPURCHASE
PRICE DURING THE SHARE BUYBACK PROGRAMME. A
RESOLUTION WILL IMPLY THE FOLLOWING
AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES
OF ASSOCIATION: "THE SHARE CAPITAL OF THE
BANK IS DKK 596,763,200 DIVIDED INTO SHARES
IN DENOMINATIONS OF DKK 10. THE SHARE
CAPITAL IS FULLY PAID UP."
6.B MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For
OR SHAREHOLDERS: ADOPTION OF REMUNERATION
POLICY: A RESOLUTION WILL IMPLY THE
FOLLOWING AMENDMENT TO ARTICLE 18 (5) OF
THE ARTICLES OF ASSOCIATION: "SYDBANK'S
REMUNERATION POLICY SETS OUT THE FRAMEWORK
FOR THE BANK'S REMUNERATION OF MEMBERS OF
THE GROUP EXECUTIVE MANAGEMENT. THE
REMUNERATION POLICY IS ADOPTED BY THE
GENERAL MEETING AND IS PUBLISHED ON THE
BANK'S WEBSITE."
6.C MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For
OR SHAREHOLDERS: TO AMEND ARTICLE 2 (5) OF
THE ARTICLES OF ASSOCIATION TO: "THE BANK'S
REGISTER OF SHAREHOLDERS IS MAINTAINED BY
VP SECURITIES A/S, WEIDEKAMPSGADE 14, 2300
COPENHAGEN S."
7 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For
TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
A TOTAL VALUE OF UP TO 10% OF THE BANK'S
SHARE CAPITAL. THE PRICE PAID FOR SHARES
MAY NOT DIFFER BY MORE THAN 10% FROM THE
PRICES QUOTED ON NASDAQ COPENHAGEN AT THE
TIME OF PURCHASE. THE AUTHORISATION IS
EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 712716313
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BANK'S ACTIVITIES IN 2019
2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For
INCLUDING THE AUDITORS' REPORT FOR ADOPTION
3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For
COVER OF LOSS ACCORDING TO THE ADOPTED
ANNUAL REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.AH. THANK YOU
4.A ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: GREVE MICHAEL AHLEFELDT LAURVIG
BILLE, FYN
4.B ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TANDLAEGE STEEN BJERGEGAARD, FYN
4.C ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR KIM GALSGAARD, FYN
4.D ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR HENRIK HALBERG, FYN
4.E ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADVOKAT KURT HELLES BARDELEBEN,
HOVEDSTADEN
4.F ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TIDL. KREDITDIREKTOR HENRIK
HOFFMANN, HOVEDSTADEN
4.G ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TIDL. KONCERNDIREKTOR SOREN
HOLM, HOVEDSTADEN
4.H ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADM. DIREKTOR JESPER ARKIL,
KOLDING
4.I ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADM. DIREKTOR OTTO POPP CLAUSEN,
KOLDING
4.J ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: GARDEJER PETER GAEMELKE, KOLDING
4.K ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADM. DIREKTOR JESPER HANSSON,
KOLDING
4.L ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR TINA SCHMIDT MADSEN,
MIDTJYLLAND
4.M ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADM. DIREKTOR RASMUS NORMANN
ANDERSEN, MIDTJYLLAND
4.N ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR OLE SCHOU MORTENSEN,
SJAELLAND
4.O ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SMEDEMESTER ERWIN ANDRESEN,
SONDERJYLLAND
4.P ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR, FHV. FORSTANDER PEDER
DAMGAARD, SONDERJYLLAND
4.Q ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR PETER HANSEN,
SONDERJYLLAND
4.R ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: CEO PER HAVE, SONDERJYLLAND
4.S ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR MICHAEL MADSEN,
SONDERJYLLAND
4.T ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR JAN MULLER,
SONDERJYLLAND
4.U ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR PER SORENSEN,
SONDERJYLLAND
4.V ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADM. DIREKTOR PETER THERKELSEN,
SONDERJYLLAND
4.X ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR JAN GERBER,
SONDERJYLLAND
4.Y ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR JORN BRANDT,
VESTJYLLAND
4.Z ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TOMRERMESTER FLEMMING JENSEN,
VESTJYLLAND
4.AE ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTR ERIK STEEN KRISTENSEN,
VESTJYLLAND
4.0 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR MICHAEL KVIST,
VESTJYLLAND
4.A0 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR WILLY STOCKLER,
VESTJYLLAND
4.A.A ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR MIA DELA JENSEN,
VESTJYLLAND
4.A.B ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADVOKAT FRANS BENNETSEN,
VESTJYLLAND
4.A.C ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR THOMAS IVERSEN,
OSTJYLLAND
4.A.D ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TIDL. GARDEJER SVEND ERIK
DALSGAARD JUSTESEN, OSTJYLLAND
4.A.E ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR JORGEN PEDERSEN,
OSTJYLLAND
4.A.F ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: DIREKTOR TORBEN BECH,
AARHUS/AALBORG
4.A.G ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: GODSEJER CHR. LA COUR,
AARHUS/AALBORG
4.A.H ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ADM. DIREKTOR MIKKEL GRENE,
AARHUS/AALBORG
5 ADOPTION OF REMUNERATION POLICY Mgmt For For
6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE REAPPOINTMENT OF
ERNST & YOUNG, GODKENDT
REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
THE RECOMMENDATION OF THE AUDIT COMMITTEE.
THE AUDIT COMMITTEE HAS IN NO WAY BEEN
INFLUENCED BY THIRD PARTIES OR BEEN
SUBJECTED TO ANY AGREEMENT WITH A THIRD
PARTY WHICH WOULD LIMIT THE GENERAL
MEETING'S APPOINTMENT OF CERTAIN AUDITORS
OR AUDIT FIRMS
7.A MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For
THE BANK'S SHARE CAPITAL BE REDUCED BY DKK
20,776,800 TO DKK 596,763,200. THE CAPITAL
REDUCTION WILL BE EFFECTED AS A PAYMENT TO
SHAREHOLDERS AND WILL BE IMPLEMENTED BY
CANCELLING 2,077,680 SHARES OF DKK 10 EACH
PURCHASED DURING THE BANK'S SHARE BUYBACK
PROGRAMME IN 2019. PAYMENT WILL BE AT A
PREMIUM OF 120.33 CORRESPONDING TO THE
AVERAGE REPURCHASE PRICE DURING THE SHARE
BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY
THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF
THE ARTICLES OF ASSOCIATION: THE SHARE
CAPITAL OF THE BANK IS DKK 596,763,200
DIVIDED INTO SHARES IN DENOMINATIONS OF DKK
10. THE SHARE CAPITAL IS FULLY PAID UP
7.B MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For
TO AMEND ARTICLE 18 (5) OF THE ARTICLES OF
ASSOCIATION TO: SYDBANK'S REMUNERATION
POLICY SETS OUT THE FRAMEWORK FOR THE
BANK'S REMUNERATION OF MEMBERS OF THE GROUP
EXECUTIVE MANAGEMENT. THE REMUNERATION
POLICY IS ADOPTED BY THE GENERAL MEETING
AND IS PUBLISHED ON THE BANK'S WEBSITE
7.C MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For
TO AMEND ARTICLE 2 (5) OF THE ARTICLES OF
ASSOCIATION TO: THE BANK'S REGISTER OF
SHAREHOLDERS IS MAINTAINED BY VP SECURITIES
A/S, CVR NO 21599336
8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For
TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
A TOTAL VALUE OF UP TO 10% OF THE BANK'S
SHARE CAPITAL. THE PRICE PAID FOR SHARES
MAY NOT DIFFER BY MORE THAN 10% FROM THE
PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
TIME OF PURCHASE. THE AUTHORISATION IS
EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
MEETING
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 712398468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting
COMPANY
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For
4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN TO THE CEO
CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting
1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt Against Against
2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 712599476
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For
RIGHT
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 712758789
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
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 Ietsugu,
Hisashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Yukio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asano, Kaoru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Kenji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Junzo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Iwane
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanda, Hiroshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masayo
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Kazuo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kamao,
Yukitoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Kazumasa
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwasa,
Michihide
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG Agenda Number: 712442475
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE DULY ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019,
THE MANAGEMENT REPORTS FOR TAG IMMOBILIEN
AG AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, THE MANAGEMENT BOARD'S
PROPOSAL FOR THE APPROPRIATION OF THE
COMPANY'S PROFIT AND THE EXPLANATORY REPORT
ON THE DISCLOSURES MADE IN ACCORDANCE WITH
SECTIONS 289A (1) AND 315A (1) OF THE
GERMAN COMMERCIAL CODE FOR 2019
2 RESOLUTION ON THE ALLOCATION OF ANNUAL Mgmt For For
PROFITS: PAYMENT OF A DIVIDEND OF EUR 0.82
FOR EACH OF THE 146,269,401 SHARES ENTITLED
TO RECEIVE A DIVIDEND FOR 2019
3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
MANAGEMENT BOARD FOR 2019
4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR 2019
5 ELECTION OF AUDITORS FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL 2020: KPMG
AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG
6 RESOLUTION ON AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION (ARTICLE 17 (1))
CONCERNING PARTICIPATION IN THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 712758537
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor Revisions
3.1 Appoint a Director Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Fushihara, Masafumi Mgmt For For
3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.4 Appoint a Director Karino, Masahiro Mgmt For For
3.5 Appoint a Director Ando, Kunihiro Mgmt For For
3.6 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.7 Appoint a Director Emori, Shinhachiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Aoki, Toshihito
--------------------------------------------------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION Agenda Number: 712740439
--------------------------------------------------------------------------------------------------------------------------
Security: J80143100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines
4.1 Appoint a Director Ichihara, Yujiro Mgmt Against Against
4.2 Appoint a Director Hamada, Toshihiko Mgmt For For
4.3 Appoint a Director Nagata, Kenji Mgmt For For
4.4 Appoint a Director Futamata, Kazuyuki Mgmt For For
4.5 Appoint a Director Thomas Scott Kallman Mgmt For For
4.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For
4.7 Appoint a Director Yamada, Akio Mgmt For For
4.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
4.9 Appoint a Director Date, Hidefumi Mgmt For For
5.1 Appoint a Corporate Auditor Osada, Masahiro Mgmt Against Against
5.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against
Kazuya
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamanaka,
Yasuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatsukawa,
Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
5 Shareholder Proposal: Appoint a Director Shr Against For
who is Audit and Supervisory Committee
Member Ito, Takeshi
--------------------------------------------------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC Agenda Number: 711321909
--------------------------------------------------------------------------------------------------------------------------
Security: G8668X106
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB00B4YCDF59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR FOR THE PERIOD ENDED
31 MARCH 2019
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt Against Against
DIRECTOR
5 TO RE-ELECT KATE FERRY AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT NIGEL LANGSTAFF AS A DIRECTOR Mgmt Against Against
14 TO ELECT PHIL JORDAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO ALLOT SHARES Mgmt Against Against
18 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 DAYS NOTICE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
21 TO AUTHORISE THE PURCHASE OF SHARES BY THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 711309028
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND THE REPORT OF THE AUDITORS
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE SUMMARY OF THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2019
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY: 20.8 PENCE PER
ORDINARY SHARE
4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT KIMBERLY NELSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO ELECT WARREN TUCKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH REPORTS AND
AUDITED ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE BOARD OF DIRECTORS) TO SET
THE REMUNERATION OF THE AUDITORS
16 THAT THE COMPANY AND THOSE COMPANIES WHICH Mgmt For For
ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT ARE AUTHORISED FOR THE PURPOSES
OF PART 14 OF THE ACT DURING THE PERIOD
FROM THE DATE OF THE PASSING OF THIS
RESOLUTION TO THE EARLIER OF THE CONCLUSION
OF THE COMPANY'S ANNUAL GENERAL MEETING IN
2020 OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2020: (A) TO MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES, AND/OR
INDEPENDENT ELECTION CANDIDATES, AND/OR TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 100,000
IN TOTAL; AND (B) TO INCUR POLITICAL
EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED
WITH ANY DONATIONS MADE UNDER THE AUTHORITY
GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000
IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE
SUMS PAID OR INCURRED IN ONE OR MORE
CURRENCIES. ANY SUM PAID OR INCURRED IN A
CURRENCY OTHER THAN STERLING SHALL BE
CONVERTED INTO STERLING AT SUCH RATE AS THE
BOARD MAY DECIDE IS APPROPRIATE. ALL
EXISTING AUTHORISATIONS AND APPROVALS
RELATING TO POLITICAL DONATIONS OR
EXPENDITURE UNDER PART 14 OF THE ACT ARE
HEREBY REVOKED WITHOUT PREJUDICE TO ANY
DONATION MADE OR EXPENDITURE INCURRED PRIOR
TO THE DATE HEREOF PURSUANT TO SUCH
AUTHORISATION OR APPROVAL. WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
ACT SHALL HAVE THE SAME MEANING IN THIS
RESOLUTION
17 THAT THE DIRECTORS ARE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE ACT
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
38,639,981; (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF
GBP 38,639,981 IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES
TO EXPIRE AT THE CONCLUSION OF THE
COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR
AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2020, WHICHEVER IS THE EARLIER, BUT, IN
EACH CASE, SO THAT THE COMPANY MAY, BEFORE
SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED. ALL AUTHORITIES VESTED IN THE
DIRECTORS ON THE DATE OF THE NOTICE OF THIS
MEETING TO ALLOT SHARES OR TO GRANT RIGHTS
THAT REMAIN UNEXERCISED AT THE COMMENCEMENT
OF THIS MEETING ARE REVOKED. FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
MEANS AN OFFER TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS
OF OTHER EQUITY SECURITIES IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
INSTRUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 ABOVE, THE DIRECTORS ARE EMPOWERED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE ACT) WHOLLY FOR CASH:
(A) PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT IN EACH CASE: (I)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(II) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 5,854,542; AND (B)
PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN
CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE,
AS IF SECTION 561(1) OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
WHICHEVER IS THE EARLIER BUT SO THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND TREASURY SHARES TO BE
SOLD AFTER THE POWER GRANTED BY THIS
RESOLUTION HAS EXPIRED AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION: (I)
'RIGHTS ISSUE' HAS THE SAME MEANING AS IN
RESOLUTION 17 ABOVE; (II) 'PRE-EMPTIVE
OFFER' MEANS AN OFFER OF EQUITY SECURITIES
OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
THE DIRECTORS TO (A) HOLDERS (OTHER THAN
THE COMPANY) ON THE REGISTER ON A RECORD
DATE FIXED BY THE DIRECTORS OF ORDINARY
SHARES IN PROPORTION TO THEIR RESPECTIVE
HOLDINGS AND (B) OTHER PERSONS SO ENTITLED
BY VIRTUE OF THE RIGHTS ATTACHING TO ANY
OTHER EQUITY SECURITIES HELD BY THEM, BUT
SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (III) REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL
INCLUDE A SALE OF TREASURY SHARES; AND (IV)
THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES
INTO SHARES OF THE COMPANY, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
PURSUANT TO SUCH RIGHTS
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 ABOVE AND IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 18 ABOVE, THE
DIRECTORS ARE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) WHOLLY FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 5,854,542; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS TO BE
EXERCISED WITHIN SIX MONTHS AFTER THE DATE
OF 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 THE DISAPPLICATION OF
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE OF MEETING, AND SUCH POWER
TO EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
WHICHEVER IS THE EARLIER, BUT SO THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND TREASURY SHARES TO BE
SOLD AFTER THE POWER GRANTED BY THIS
RESOLUTION HAS EXPIRED AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY IS HEREBY UNCONDITIONALLY Mgmt For For
AND GENERALLY AUTHORISED FOR THE PURPOSE OF
SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
ACT) OF ORDINARY SHARES OF 25P EACH IN THE
CAPITAL OF THE COMPANY, PROVIDED THAT: (A)
THE MAXIMUM AGGREGATE NUMBER OF SHARES
WHICH MAY BE PURCHASED UNDER THIS AUTHORITY
IS 46,836,341; (B) THE MINIMUM PRICE WHICH
MAY BE PAID FOR A SHARE IS THE NOMINAL
VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE
WHICH MAY BE PAID FOR A SHARE IS THE HIGHER
OF (I) 105% OF THE AVERAGE OF THE CLOSING
PRICE OF THE COMPANY'S ORDINARY SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARES ARE CONTRACTED TO BE PURCHASED,
AND (II) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE LONDON STOCK
EXCHANGE AS STIPULATED IN
COMMISSION-ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION; AND (D) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING IN 2020 OR AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
WHICHEVER IS EARLIER (EXCEPT IN RELATION TO
THE PURCHASE OF SHARES THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS
SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
TIME
21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
22 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM, THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE
OF IDENTIFICATION) BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 712307291
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For
REPORT, REMUNERATION COMMITTEE REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting
FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019 TO SHAREHOLDERS ON THE
REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
2020
3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting
A SPECIAL DIVIDEND OF 10.99 PENCE PER
ORDINARY SHARE OF THE COMPANY TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 5 JUNE 2020
4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For
9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For
10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For
CBE
11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR ON BEHALF
OF THE BOARD
15 THAT THE BOARD BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY: A. UP TO A NOMINAL
AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
10,945,757); AND B. COMPRISING EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) UP TO A NOMINAL AMOUNT OF GBP
21,891,515 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER
PARAGRAPH A ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THE
BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS
AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 22 JULY
2021) BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THIS PERIOD WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND / OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH B OF
RESOLUTION 15, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND II. TO HOLDERS
OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES, OR AS THE
BOARD OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTERS; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH A OF
RESOLUTION 15 AND / OR IN THE CASE OF ANY
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
1,641,863. SUCH POWER TO APPLY UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN THE POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE: A. LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
1,641,863; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
POWER TO APPLY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
22 JULY 2021) BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF THE ORDINARY SHARES
OF 1 PENCE EACH OF THE COMPANY (ORDINARY
SHARES), PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED SHALL BE 328,372,733; B.
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
PENCE PER ORDINARY SHARE; C. THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHEST
OF: I. AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE (AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH ORDINARY
SHARE IS PURCHASED; AND II. THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT;
D. THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE AT THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
AND E. THE COMPANY MAY MAKE CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THE
AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
ON PAGES 106 TO 131 OF THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439 OF THE COMPANIES ACT 2006
20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
115 TO 117 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439A OF THE COMPANIES ACT
2006, TO TAKE EFFECT FROM THE DATE OF THIS
ANNUAL GENERAL MEETING
21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES WHICH ARE ITS
SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
ARE AUTHORISED TO: A. MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND / OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
C. INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 250,000 IN AGGREGATE, DURING
THE PERIOD BEGINNING WITH THE DATE OF
PASSING THIS RESOLUTION AND THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY. FOR THE PURPOSES OF THIS
RESOLUTION THE TERMS 'POLITICAL DONATIONS',
'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE MEANINGS
GIVEN BY SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372754 DUE TO DELETION OF
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 712296032
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019 AND CONSOLIDATED
NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
DECREE 254/2016
O.2 PROFIT ALLOCATION RESOLUTIONS RELATED Mgmt For For
THERETO
O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
RESOLUTIONS RELATED TO THE COMPANY
REWARDING POLICY AS PER SECTION FIRST OF
THE REWARDING REPORT AS PER ARTICLE
123-TER, ITEMS 3-BIS AND 3-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS AS PER SECTION SECOND OF THE
REWARDING REPORT AS PER ARTICLE 123-TER,
ITEM 6, OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998, NO. 58
O.4 TO PROPOSE THE APPROVAL OF A FREE RIGHTS Mgmt Against Against
ASSIGNMENT PLAN TO RECEIVE COMPANY'S
ORDINARY SHARES, CALLED '2020-2022
PERFORMANCE SHARES PLAN'
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against
ARTICLE 2443 OF THE ITALIAN CIVIL CODE, FOR
A PERIOD OF FIVE YEARS SINCE THE RESOLUTION
DATE, TO INCREASE THE STOCK CAPITAL, FREE
OF PAYMENT ALSO IN ONE OR MORE INSTALMENTS,
AS PER ARTICLE 2349 OF THE ITALIAN CIVIL
CODE, THROUGH THE ISSUE OF MAXIMUM NO.
900,000 ORDINARY SHARES, FOR A MAXIMUM
AMOUNT OF EUR 45,000, FOR AN ISSUE VALUE
EQUAL TO THE SHARES ACCOUNTING PAR VALUE AT
THE EXECUTION DATE, ENTIRELY ATTRIBUTABLE
TO THE CAPITAL, TO BE ASSIGNED TO TECHNOGYM
S.P.A. EMPLOYEES AND TO THE SUBSIDIARY
COMPANIES WHICH ARE BENEFICIARIES OF THE
SHARES FREE ALLOCATION PLAN CALLED
'2020-2022 PERFORMANCE SHARES PLAN'.
RELATED AMENDMENT TO THE ARTICLE 6 (CAPITAL
AND SHARES) OF THE BY-LAWS
E.2 PROPOSAL TO AMEND ARTICLE 7 (RIGHT TO VOTE) Mgmt For For
OF THE BY-LAWS IN FORCE ON VOTING
INCREASES. RESOLUTIONS RELATED THERETO
E.3 PROPOSAL TO AMEND ARTICLES 17 AND 28 Mgmt For For
(PRESENTATION OF SLATES) OF THE BY-LAWS IN
FORCE IN IMPLEMENTATION OF THE NEW
LEGISLATION ON GENDER BALANCE IN THE
COMPOSITION OF THE ADMINISTRATION AND
CONTROL BODIES. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THE COMPANY HAS ANNOUNCED Non-Voting
THAT AS PER ART. 106, ITEM 4, OF THE
LEGISLATIVE DECREE COVID19 THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY ONE LTD Agenda Number: 712006205
--------------------------------------------------------------------------------------------------------------------------
Security: Q89275103
Meeting Type: AGM
Meeting Date: 25-Feb-2020
Ticker:
ISIN: AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF DIRECTOR - CLIFF ROSENBERG Mgmt For For
2 RE-ELECTION OF DIRECTOR - RON MCLEAN Mgmt Against Against
3 RE-ELECTION OF DIRECTOR - JANE ANDREWS Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 712704281
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Jun Mgmt For For
1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For
1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For
1.4 Appoint a Director Koyama, Toshiya Mgmt For For
1.5 Appoint a Director Ogawa, Eiji Mgmt For For
1.6 Appoint a Director Otsubo, Fumio Mgmt For For
1.7 Appoint a Director Uchinaga, Yukako Mgmt For For
1.8 Appoint a Director Suzuki, Yoichi Mgmt For For
1.9 Appoint a Director Onishi, Masaru Mgmt For For
2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For
2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 711432841
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: EGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 Mgmt For For
PER SHARE
8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 712391933
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE PROPOSES
THAT WILHELM LUNING, MEMBER OF THE SWEDISH
BAR ASSOCIATION, IS ELECTED TO BE THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.G ELECTION OF BOARD MEMBER: CARLA Mgmt For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
CARLA SMITS-NUSTELING
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED TELE2 THAT THE
AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS
WILL BE APPOINTED AUDITOR-IN-CHARGE IF
DELOITTE AB IS RE-ELECTED AS AUDITOR
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR EXECUTIVES
17.A RESOLUTION REGARDING ADOPTION OF AN Mgmt Against Against
INCENTIVE PROGRAMME
17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE Mgmt Against Against
CLASS C SHARES
17.C RESOLUTION REGARDING AUTHORISATION TO Mgmt Against Against
RESOLVE TO REPURCHASE OWN CLASS C SHARES
17.D RESOLUTION REGARDING RESOLUTION ON THE Mgmt Against Against
TRANSFER OF OWN CLASS B SHARES
17.E RESOLUTION REGARDING RESOLUTION ON THE SALE Mgmt Against Against
OF OWN CLASS B SHARES
18 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: THAT AN
INVESTIGATION IS CARRIED OUT REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS, AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES PLACES ON PERSONS IN LEADING
POSITIONS. IN ADDITION, THE INVESTIGATION
SHALL INCLUDE THE CURRENT ATTITUDE AND
PRACTICAL HANDLING PERFORMED BY THE
COMPANY'S ADMINISTRATORS AND EXECUTIVES
20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
THE INVESTIGATION CLARIFIES THAT THERE IS
NEED, SWIFT, RELEVANT MEASURES SHALL BE
TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
FULFILLED
20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: TAKING INTO
CONSIDERATION THE NATURE AND SCOPE OF ANY
NEEDS, THE INVESTIGATION AND ANY MEASURES
SHOULD BE PRESENTED AS SOON AS POSSIBLE,
HOWEVER NOT LATER THAN DURING THE ANNUAL
GENERAL MEETING 2021
21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION
5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF
ASSOCIATION SHALL HAVE THE FOLLOWING
WORDING: IN CONNECTION WITH VOTING AT
GENERAL MEETINGS, SHARES OF SERIES A AS
WELL AS SERIES B AND C, SHALL ENTITLE TO
ONE VOTE
21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT THAT
SECTION 9 IN THE ARTICLES OF ASSOCIATION
SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH
WITH THE FOLLOWING WORDING: NOTICE TO
ATTEND ANNUAL GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING AT WHICH
AMENDMENT TO THE ARTICLES OF ASSOCIATION IS
TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER
THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK
PRIOR TO THE MEETING. NOTICE OF OTHER
EXTRAORDINARY GENERAL MEETING SHALL BE
ISSUED NOT EARLIER THAN SIX WEEKS AND NOT
LATER THAN THREE WEEKS PRIOR TO THE MEETING
21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO, AHEAD OF THE 2021
ANNUAL GENERAL MEETING OR AN EXTRAORDINARY
GENERAL MEETING PRIOR TO SUCH MEETING,
PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO
THE ARTICLES OF ASSOCIATION APPLICABLE AS A
RESULT OF THE PROPOSED AMENDMENT OF SECTION
5
21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO
INSTRUCT THE BOARD TO PROMOTE THE ABOLITION
OF THE POSSIBILITY TO HAVE DIFFERENTIATED
VOTING POWERS IN THE SWEDISH COMPANIES ACT,
PRIMARILY BY APPROACHING THE SWEDISH
GOVERNMENT
2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD AND
NOMINATION COMMITTEES FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AN EXTRAORDINARY GENERAL MEETING PRIOR TO
SUCH MEETING
21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO PROMOTE A
CORRESPONDING CHANGE IN THE NATIONAL
SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY
APPROACHING THE GOVERNMENT
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 712198616
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2019
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATES FOR
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50
PER SHARE. THE DIVIDEND IS PROPOSED TO BE
PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75
PER SHARE WITH THE RECORD DATE THURSDAY,
APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH
THE RECORD DATE FRIDAY, OCTOBER 2, 2020.
ASSUMING THESE DATES WILL BE THE RECORD
DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
DISBURSE SEK 0.75 PER SHARE ON TUESDAY,
APRIL 7, 2020, AND SEK 0.75 PER SHARE ON
WEDNESDAY, OCTOBER 7, 2020
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: ACCORDING TO THE ARTICLES
OF ASSOCIATION, THE BOARD OF DIRECTORS
SHALL CONSIST OF NO LESS THAN FIVE AND NO
MORE THAN TWELVE BOARD MEMBERS, WITH NO
MORE THAN SIX DEPUTIES. THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS ELECTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS SHALL BE TEN AND
THAT NO DEPUTIES BE ELECTED
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: JON FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS: JAN CARLSON
11.3 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: NORA DENZEL
11.4 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: BORJE EKHOLM
11.5 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: ERIC A. ELZVIK
11.6 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: KURT JOFS
11.7 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS: RONNIE LETEN
11.8 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS: HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: JACOB WALLENBERG
12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT RONNIE LETEN BE RE-ELECTED
CHAIR OF THE BOARD OF DIRECTORS
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For
THE NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHOULD HAVE ONE REGISTERED PUBLIC
ACCOUNTING FIRM AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For
AUDITORS
15 ELECTION OF AUDITORS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT DELOITTE AB BE
APPOINTED AUDITOR FOR THE PERIOD FROM THE
END OF THE ANNUAL GENERAL MEETING 2020
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2021
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2020 ("LTV 2020"): RESOLUTION ON
IMPLEMENTATION OF LTV 2020
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2020 ("LTV 2020"): RESOLUTION ON TRANSFER
OF TREASURY STOCK FOR THE LTV 2020
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2020 ("LTV 2020"): RESOLUTION ON EQUITY
SWAP AGREEMENT WITH THIRD PARTY IN RELATION
TO THE LTV 2020
18 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For
EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
THE RESOLUTION ON THE LONG-TERM VARIABLE
COMPENSATION PROGRAMS 2018 AND 2019
19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2016 AND 2017
20.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION IN THE FOLLOWING WAY: TO MAKE
AN ADDITION TO SECTION 5 OF THE ARTICLES OF
ASSOCIATION - A NEW SECTION TWO - STATING:
ALL SHARES CARRY EQUAL RIGHTS
20.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION IN THE FOLLOWING WAY: TO DELETE
SECTION 6 OF THE ARTICLES OF ASSOCIATION,
AND TO ADJUST THE NUMBERING ACCORDINGLY
21.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS: TO WORK FOR THE ABOLISHMENT OF
THE POSSIBILITY TO HAVE VOTING POWER
DIFFERENCES IN THE SWEDISH COMPANIES ACT,
PRIMARILY BY TURNING TO THE GOVERNMENT OF
SWEDEN
21.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD
AND NOMINATION COMMITTEE REPRESENTATION FOR
THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE
PRESENTED TO THE ANNUAL GENERAL MEETING
2021, OR ANY EARLIER HELD EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING. THE
ASSIGNMENT SHALL ALSO INCLUDE WORKING TO
ENSURE THAT THE CORRESPONDING CHANGE IS
MADE IN NATIONAL LEGISLATION, PRIMARILY BY
TURNING TO THE GOVERNMENT OF SWEDEN
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON FOR AN EXAMINATION THROUGH A
SPECIAL EXAMINER (SW. SARSKILD GRANSKNING)
OF THE CIRCUMSTANCES LEADING TO THE COMPANY
REPORTEDLY HAVING TO PAY SEK 10.1 BILLION
TO THE US PUBLIC TREASURY. THIS SPECIAL
EXAMINATION SHALL ALSO COVER THE COMPANY
AUDITORS' ACTIONS OR LACK OF ACTIONS
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
THAT THE ANNUAL GENERAL MEETING RESOLVE
THAT THE BOARD OF DIRECTORS SHALL PROPOSE
AT THE NEXT GENERAL MEETING OF SHAREHOLDERS
THAT ALL SHARES CARRY EQUAL VOTING RIGHTS
AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.17 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2021 AGM
6 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 712613606
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
II ALLOCATION OF RESULTS Mgmt For For
III REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For
DIRECTOR
IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For
SASTURAIN AS DIRECTOR
IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For
LANDIRIBAR AS DIRECTOR
IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt Against Against
IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For
DIRECTOR
IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For
IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For
BOE AS DIRECTOR
IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For
DIRECTOR
V.1 FIRST SCRIP DIVIDEND Mgmt For For
V.2 SECOND SCRIP DIVIDEND Mgmt For For
VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL
VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE FIXED INCOME
VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION III & ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 712480312
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR OF THE MEETING
5 REPORT BY THE CHAIR AND THE CEO Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
- REPORT ON CORPORATE GOVERNANCE SECTION 11
AND 12)
9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON SHARE RELATED INCENTIVE
ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
(IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
CORPORATE GOVERNANCE SECTION 11 AND 12)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN STATE, AND DECREASE OF OTHER
RESERVES
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote
NOMINATION COMMITTEE
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): LARS TRONSGAARD
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): HEIDI ALGARHEIM
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350302 DUE TO RECEIPT OF NAMES
UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 711467123
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: OGM
Meeting Date: 01-Oct-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
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 05 SEP 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0731/201907311903986.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0904/201909041904259.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF LINK AND CHANGE IN RECORD
DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PUBLIC OFFERING PERIOD
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 712303990
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
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 A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 16 APR 2020
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 THE
DIVIDEND AND ITS PAYMENT DATE -
DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF
THE DIVIDEND DISTRIBUTIONS FOR THE LAST
THREE FINANCIAL YEARS
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE FOR ALL THE
CORPORATE OFFICERS OF THE COMPANY
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE FINANCIAL YEAR 2019, TO MR. DANIEL
JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE FINANCIAL YEAR 2019, TO MR. OLIVIER
RIGAUDY, CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD
OF THREE YEARS
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR
A PERIOD OF THREE YEARS
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt Against Against
GUEZ AS DIRECTOR FOR A PERIOD OF THREE
YEARS
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF
TWO YEARS
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD
OF TWO YEARS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
IN PERIOD OF A PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR A
SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A SUBSIDIARY), WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED
SECURITIES, SUSPENSION DURING PUBLIC OFFER
PERIOD
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (BY THE COMPANY OR A
SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES (BY THE
COMPANY OR A SUBSIDIARY), WITH CANCELLATION
OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO
GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC
OFFERING (EXCLUDING THE OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE) AND/OR
AS COMPENSATION FOR SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED
SECURITIES, SUSPENSION DURING PUBLIC OFFER
PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (BY THE COMPANY OR A
SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES (BY THE
COMPANY OR A SUBSIDIARY), WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
WAY OF AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
NON SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFER PERIOD
E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For
ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH
AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT
OF THEIR CEILINGS AND WITHIN THE LIMIT OF
15% OF THE INITIAL ISSUE, SUSPENSION DURING
PUBLIC OFFER PERIOD
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L. 3332-21 OF THE FRENCH LABOUR CODE
E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO Mgmt For For
PROVIDE FOR THE TERMS AND CONDITIONS OF
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS Mgmt For For
CONCERNING THE THRESHOLDS WHOSE CROSSING
MUST BE DECLARED WITH THE PROVISIONS OF
ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL
CODE
E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For
CONCERNING THE IDENTIFICATION OF
SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE
L. 228-2 OF THE FRENCH COMMERCIAL CODE
E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For
CONCERNING THE OBLIGATIONS RELATED TO THE
HOLDING OF SHARES OF THE COMPANY BY THE
MEMBERS OF THE BOARD OF DIRECTORS WITH THE
PROVISIONS OF ARTICLE L.225-109 OF THE
FRENCH COMMERCIAL CODE AND EUROPEAN
REGULATION NO. 596/2014 ON MARKET ABUSE
E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For
CONCERNING THE COMPENSATION OF CORPORATE
OFFICERS WITH THE PROVISIONS OF ARTICLES
L.225-37-2 AND L.225-45 OF THE FRENCH
COMMERCIAL CODE
E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS Mgmt For For
CONCERNING THE COMPENSATION OF CORPORATE
OFFICERS WITH THE PROVISIONS OF ARTICLE
L.225-45 OF THE FRENCH COMMERCIAL CODE
E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS Mgmt For For
CONCERNING THE AGREEMENTS BETWEEN THE
COMPANY AND A CORPORATE OFFICER OR A
SHAREHOLDER WITH THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For
CONCERNING THE PERIOD FOR CONVENING THE
GENERAL MEETING ON SECOND CALL WITH THE
PROVISIONS OF ARTICLE R. 225-69 OF THE
FRENCH COMMERCIAL CODE
E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF CODING CHANGE
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 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/202002262000318-25;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003272000677-38 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005202001637-61; 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
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 711724345
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: EGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For
JARNHEIMER
7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER
8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 712201641
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITOR'S
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.
IN CONNECTION HEREWITH, A REPORT BY THE
CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN
JARNHEIMER OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2019 AND A PRESENTATION BY
ACTING PRESIDENT AND CEO CHRISTIAN LUIGA
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2019
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2.45 PER
SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER
SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: NINE (9) DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
DIRECTORS
12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For
12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For
12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For
12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For
12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For
12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For
12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For
12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For
12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For
13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR
13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: INGRID BONDE, VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For
AUDITORS: THE COMPANY SHALL HAVE ONE (1)
AUDIT COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE'S PROPOSAL FOR MEMBERS OF THE
NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL
KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA
HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND
JAVIERA RAGNARTZ (SEB FUNDS)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2020/2023
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND (B) INCREASE OF THE SHARE
CAPITAL BY WAY OF BONUS ISSUE
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO
23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM-SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 711533910
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For
BLOK
3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For
DUNN
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For
SCHEINKESTEL
4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION"
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 5 BEING CAST AGAINST
ADOPTION OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 JUNE 2019: A) AN
EXTRAORDINARY GENERAL MEETING OF TELSTRA
CORPORATION LIMITED (THE 'SPILL MEETING')
BE HELD WITHIN 90 DAYS OF THE PASSING OF
THIS RESOLUTION; B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2019 WAS APPROVED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 712492379
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 18-May-2020
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019. NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER
2019
O.2 NET PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS.
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF 1 THANKS YOU.
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY CDP
RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E
PRESTITI S.P.A., REPRESENTING 29.851PCT OF
THE STOCK CAPITAL:- VALENTINA BOSETTI -
STEFANO ANTONIO DONNARUMMA- ALESSANDRA
FAELLA - YUNPENG HE- VALENTINA CANALINI -
ERNESTO CARBONE - GIUSEPPE FERRI -
ANTONELLA BALDINO- FABIO CORSICO
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR
S.P.A. MANAGING FUNDS: ANIMA CRESCITA
ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING THE FUND: FONDO ARCA AZIONI
ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON DLONG RUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
F.DO ETICA AZIONARIO; F.DO ETICA
BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR
S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
EURO, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND SECTIONS: EQUITY EURO
LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
VOLATILITY, EQUITY SMALL MID CAP EUROPE,
ITALIAN EQUITY OPPORTUNITIES; FIDELITY
FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY OF THE FOLLOWING
SECTIONS: ITALIA, RISORGIMENTO, TARGET
ITALY ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLAUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, LOW CARBON, REPRESENTING
TOGETHER 1.37675PCT OF THE STOCK CAPITAL:-
MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA
GIANNOTTI - JEAN-MICHEL AUBERTIN
O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.7 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For
EMOLUMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY CDP RETI
S.P.A., CONTROLLED BY CASSA DEPOSITI E
PRESTITI S.P.A., REPRESENTING 29.851PCT OF
THE STOCK CAPITAL:EFFECTIVE AUDITORS-
VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE
AUDITORS- MASSIMILIANO GHIZZI- MARIA
ASSUNTA DAMIANO
O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND:
AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA CRESCITA ITALIA,
ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA,
ANIMA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING THE FUND: FONDO ARCA AZIONI
ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON DLONG RUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
F.DO ETICA AZIONARIO; F.DO ETICA
BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR
S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
EURO, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND SECTIONS: EQUITY EURO
LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
VOLATILITY, EQUITY SMALL MID CAP EUROPE,
ITALIAN EQUITY OPPORTUNITIES; FIDELITY
FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY OF THE FOLLOWING
SECTIONS: ITALIA, RISORGIMENTO, TARGET
ITALY ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLAUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, LOW CARBON, REPRESENTING
TOGETHER 1.37675PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITOR- MARIO MATTEO BUSSO
ALTERNATE AUDITOR- BARBARA ZANARDI
O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS Mgmt For For
EMOLUMENTS
O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For
PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A.
MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER
ART. 2359 OF THE ITALIAN CIVIL CODE
O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
O.121 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT: FIRST SECTION ON REMUNERATION
POLICY (BINDING RESOLUTION)
O.122 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT: SECOND SECTION ON EMOLUMENTS PAID
(NON-BINDING RESOLUTION)
E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF Mgmt For For
ART. 31 (TRANSITIONAL CLAUSE)
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385908 DUE TO RECEIPT OF SLATES
UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TESSENDERLO GROUP N.V. Agenda Number: 711304701
--------------------------------------------------------------------------------------------------------------------------
Security: B9132B105
Meeting Type: EGM
Meeting Date: 10-Jul-2019
Ticker:
ISIN: BE0003555639
--------------------------------------------------------------------------------------------------------------------------
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 ADDITIONAL AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPONSE TO THE OP-IN OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
(THE "BCCA")
2 INTRODUCTION OF A LOYALTY VOTING RIGHT IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 7:53 BCCA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TESSENDERLO GROUP N.V. Agenda Number: 712391539
--------------------------------------------------------------------------------------------------------------------------
Security: B9132B105
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: BE0003555639
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION OF THE STATUTORY ANNUAL Non-Voting
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2019, OF THE ANNUAL REPORTS OF
THE BOARD OF DIRECTORS AND OF THE REPORTS
OF THE STATUTORY AUDITOR WITH RESPECT TO
SAID ANNUAL ACCOUNTS
O.2 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2019 AND ALLOCATION OF THE RESULT
O.3 CORPORATE GOVERNANCE - APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
O.4.A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITOR: BY
SEPARATE VOTE AND IN ACCORDANCE WITH
ARTICLE 7:149 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, THE
SHAREHOLDERS' MEETING GRANTS DISCHARGE TO
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE EXECUTION OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2019
O.4.B DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITOR: BY
SEPARATE VOTE AND IN ACCORDANCE WITH
ARTICLE 7:149 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, THE
SHAREHOLDERS' MEETING GRANTS DISCHARGE TO
THE STATUTORY AUDITOR FOR THE EXECUTION OF
ITS MANDATE DURING THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2019
S.1 APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS OF THE CHANGE OF CONTROL
PROVISIONS IN THE FACILITY AGREEMENTS WITH
KBC BANK, ING BANK, BELFIUS BANK AND BNP
PARIBAS FORTIS
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Sol J. Barer Mgmt For For
1B. Election of Director: Jean-Michel Halfon Mgmt For For
1C. Election of Director: Nechemia (Chemi) J. Mgmt For For
Peres
1D. Election of Director: Janet S. Vergis Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation for Teva's named
executive officers.
3. To approve Teva's 2020 Long-Term Mgmt For For
Equity-Based Incentive Plan, substantially
in the form attached as Appendix A to the
Proxy Statement.
4. To approve an amendment to the terms of Mgmt For For
office and employment of Teva's President
and Chief Executive Officer.
5. To approve an amendment to Teva's Articles Mgmt For For
of Association.
6. To appoint Kesselman & Kesselman, a member Mgmt Against Against
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2021
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 712222823
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 06-May-2020
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 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/202002282000360-26 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000731-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE OF RECORD
DATE FROM 30 APR 2020 TO 04 MAY 2020 AND
DELETION OF COMMENT AND REVISION DUE TO
RECEIPT OF ADDITIONAL ULR 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 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
COSTS
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING OF THE DIVIDEND AT EUR 2.65 PER
SHARE FOR 2019 - DISTRIBUTION OF THE
DIVIDENDS - REMINDER OF THE DIVIDEND
DISTRIBUTED FOR THE LAST THREE FINANCIAL
YEARS
O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS Mgmt For For
DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT
FOR MR. YANNICK D'ESCATHA
O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR Mgmt For For
2019 PAID OR ALLOCATED TO MR. PATRICE
CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND SINGLE EXECUTIVE CORPORATE OFFICER
O.6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS IN 2019
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE
E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF
1% OF THE CAPITAL IN FAVOUR OF THALES GROUP
EMPLOYEES
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE
POSSIBILITY OF A PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT WITHIN THE CONTEXT OF
ARTICLE L. 411-2 1DECREE OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
SHARES OF THE COMPANY OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LEGAL LIMIT OF 15%
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY
SECURITIES OR GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE
LEGAL LIMIT OF 10% OF THE COMPANY'S
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 SETTING OF OVERALL LIMITATION ON ISSUES Mgmt For For
CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS
FOR CAPITAL INCREASES
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN
E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO Mgmt For For
DELETE THE REFERENCE TO THE PAYMENT OF
"ATTENDANCE FEES"
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 711641476
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
THE ENSUING YEAR
2 THAT PIP GREENWOOD, WHO WAS APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD DURING
THE YEAR, AND WHO WILL RETIRE AT THE
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF
THE COMPANY
3 THAT THE EXISTING COMPANY CONSTITUTION BE Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING AND
REFERRED TO IN THE EXPLANATORY NOTES OF THE
NOTICE OF MEETING UNDER THE HEADING "ITEM 4
- ADOPTION OF NEW CONSTITUTION (RESOLUTION
3)", BE ADOPTED AS THE CONSTITUTION OF THE
COMPANY WITH EFFECT FROM THE CLOSE OF THE
MEETING: CLAUSE 17.4(A), CLAUSE 23.1,
CLAUSE 15.9 AND CLAUSE 3.1
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2019, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2019
4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Against Against
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR CONVERT ANY SECURITY INTO
SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
SUBJECT TO RESOLUTION 22 BEING PASSED.
THANK YOU
23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH
25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY
26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For
MAKE DONATIONS TO POLITICAL ORGANISATIONS,
OTHER THAN POLITICAL PARTIES
27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt For For
COMPANY (OTHER THAN ANNUAL GENERAL
MEETINGS) MAY BE CALLED BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
28 THAT THE RULES OF THE BERKELEY GROUP Mgmt Against Against
HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Karita,
Tomohide
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimizu,
Mareshige
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ashitani,
Shigeru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigeto,
Takafumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takimoto,
Natsuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Masahiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitano, Tatsuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaba, Toshio
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuse, Makoto
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura,
Norimasa
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchiyamada,
Kunio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nosohara,
Etsuko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otani, Noriko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
THE DRILLING COMPANY OF 1972 A/S Agenda Number: 712233636
--------------------------------------------------------------------------------------------------------------------------
Security: K31931106
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: DK0061135753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2019
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT FOR 2019
3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT
4 DISCHARGE OF LIABILITY TO THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2020
6 RE-ELECTION OF CLAUS V. HEMMINGSEN AS THE Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: ROBERT M. UGGLA
7.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALASTAIR MAXWELL
7.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KATHLEEN MCALLISTER
7.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: MARTIN LARSEN
7.E RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRISTIN H. HOLTH
7.F RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN-CHRISTIN G. ANDERSEN
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR
9.A AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5.1
9.B ADOPTION OF UPDATED REMUNERATION POLICY Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7.A TO 7.F AND 8.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100444.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100473.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2019 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against
KWOK-PO AS DIRECTOR
3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 4th to 29th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
4th to 29th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Transition
to a Company with Three Committees
3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.2 Appoint a Director Okihara, Takamune Mgmt Against Against
3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against
3.4 Appoint a Director Sasaki, Shigeo Mgmt For For
3.5 Appoint a Director Kaga, Atsuko Mgmt For For
3.6 Appoint a Director Tomono, Hiroshi Mgmt For For
3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
3.8 Appoint a Director Naito, Fumio Mgmt For For
3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against
3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against
3.11 Appoint a Director Inada, Koji Mgmt Against Against
3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against
3.13 Appoint a Director Yamaji, Susumu Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
10 Shareholder Proposal: Abolish the Stock Shr Against For
Compensation
11 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
12 Shareholder Proposal: Remove a Director Shr For Against
Morimoto, Takashi
13 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
14 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
15 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
21 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
28 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
29 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 712392327
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2019
2 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE BALANCE SHEET AND ACCOUNTS, THE
CORPORATE GOVERNANCE REPORT AND THE
SUSTAINABILITY REPORT (WHICH CONTAINS THE
CONSOLIDATED NON-FINANCIAL CONSOLIDATED
STATEMENT)
3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF RESULTS
4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt Against Against
APPOINTMENT OF DIRECTORS: JOAO PAULOCABETE
GONALVES LE AND VITOR PAULOPARANHOS PEREIRA
6 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt Against Against
COMPANY OFFICERS
7 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES AND BONDS, IN ACCORDANCE WITH
ARTICLES 319, 320 AND 354 OF THE COMPANIES
CODE
CMMT 30 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 JUNE 2020 AT 10:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 30 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.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 712788340
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JULY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF RESULTS OF 2019
--------------------------------------------------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED Agenda Number: 711577176
--------------------------------------------------------------------------------------------------------------------------
Security: Q8719T103
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR. GERARD BRADLEY AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR. RICHARD SHEPPARD AS A Mgmt For For
DIRECTOR
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TIETO CORPORATION Agenda Number: 711449163
--------------------------------------------------------------------------------------------------------------------------
Security: X90409115
Meeting Type: EGM
Meeting Date: 03-Sep-2019
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6.1 RESOLUTION RELATING TO THE MERGER OF TIETO Non-Voting
CORPORATION AND EVRY ASA: INTRODUCTION
6.2 RESOLUTION RELATING TO THE MERGER OF TIETO Mgmt For For
CORPORATION AND EVRY ASA: RESOLUTION ON THE
MERGER
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIETOEVRY CORPORATION Agenda Number: 712385079
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T39G104
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: 1.27 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND THE CHAIRMAN: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE CURRENT
BOARD MEMBERS TOMAS FRANZEN, SALIM NATHOO,
HARRI-PEKKA KAUKONEN, TIMO AHOPELTO, ROHAN
HALDEA, LISELOTTE HAGERTZ ENGSTAM, NIKO
PAKALEN, ENDRE RANGNES AND LEIF TEKSUM BE
RE-ELECTED AND IN ADDITION, KATHARINA
MOSHEIM PROPOSED TO BE ELECTED AS A NEW
BOARD MEMBER. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT TOMAS FRANZEN SHALL BE
RE-ELECTED AS THE CHAIRPERSON OF THE BOARD
OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE AUDIT AND RISK
COMMITTEE OF THE BOARD OF DIRECTORS, THAT
THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
DELOITTE OY BE ELECTED AS THE COMPANY'S
AUDITOR FOR THE FINANCIAL YEAR 2020. THE
FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
DELOITTE OY HAS NOTIFIED THAT APA JUKKA
VATTULAINEN WILL ACT AS THE AUDITOR WITH
PRINCIPAL RESPONSIBILITY
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
ON THE ISSUANCE OF OPTION RIGHTS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
18 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLES 9 AND 10
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 712760203
--------------------------------------------------------------------------------------------------------------------------
Security: J84850114
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
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 Yasui, Koichi Mgmt For For
2.2 Appoint a Director Tominari, Yoshiro Mgmt For For
2.3 Appoint a Director Niwa, Shinji Mgmt For For
2.4 Appoint a Director Kodama, Mitsuhiro Mgmt For For
2.5 Appoint a Director Senda, Shinichi Mgmt For For
2.6 Appoint a Director Masuda, Nobuyuki Mgmt For For
2.7 Appoint a Director Miyahara, Koji Mgmt For For
2.8 Appoint a Director Hattori, Tetsuo Mgmt For For
2.9 Appoint a Director Hamada, Michiyo Mgmt For For
3 Appoint a Corporate Auditor Ikeda, Keiko Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Harashima, Akira Mgmt For For
2.5 Appoint a Director Okada, Kenji Mgmt For For
2.6 Appoint a Director Hirose, Shinichi Mgmt For For
2.7 Appoint a Director Mimura, Akio Mgmt For For
2.8 Appoint a Director Egawa, Masako Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
2.10 Appoint a Director Endo, Nobuhiro Mgmt For For
2.11 Appoint a Director Katanozaka, Shinya Mgmt For For
2.12 Appoint a Director Handa, Tadashi Mgmt For For
2.13 Appoint a Director Endo, Yoshinari Mgmt For For
3 Appoint a Corporate Auditor Fujita, Mgmt For For
Hirokazu
--------------------------------------------------------------------------------------------------------------------------
TOKMANNI GROUP CORP Agenda Number: 712416646
--------------------------------------------------------------------------------------------------------------------------
Security: X9078R102
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: FI4000197934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE 2019 ANNUAL ACCOUNTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.25 PER SHARE FOR
SHAREHOLDERS WHO ARE REGISTERED IN THE
COMPANY'S SHAREHOLDERS REGISTER, MAINTAINED
BY EUROCLEAR FINLAND, ON THE RECORD DATE OF
THE PAYMENT OF THE DIVIDEND 11 MAY 2020.
THE BOARD OF DIRECTORS PROPOSES THAT THE
DATE FOR THE PAYMENT OF THE DIVIDEND IS 12
JUNE 2020 THE BOARD OF DIRECTORS ALSO
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE ANNUAL GENERAL MEETING WOULD AUTHORIZE
THE BOARD OF DIRECTORS TO DECIDE AT A LATER
STAGE AND IN ITS DISCRETION ON A DIVIDEND
PAYMENT IN ONE INSTALMENTS OF A TOTAL
MAXIMUM OF EUR 0.37 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against
FOR GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND RESOLUTION 13 IS PROPOSED BY NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: UNDER THE ARTICLES OF
ASSOCIATION, THE COMPANY'S BOARD OF
DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST
8 MEMBERS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT 6 MEMBERS ARE ELECTED TO THE
BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: THE NOMINATION BOARD PROPOSES
THAT THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS JUHA BLOMSTER, THERESE
CEDERCREUTZ, ERKKI JARVINEN, SEPPO
SAASTAMOINEN AND HARRI SIVULA WILL BE
RE-ELECTED. THE NOMINATION BOARD PROPOSES
THAT ULLA LETTIJEFF WILL BE ELECTED AS A
NEW MEMBERS TO THE BOARD OF DIRECTORS. ULLA
LETTIJEFF (BORN 1967, M.SC. ENG.) HAS
STARTED AS DIRECTOR OF HELSINKI AIRPORT AND
A MEMBER OF FINAVIA'S EXECUTIVE GROUP AS OF
6 FEBRUARY 2020. LETTIJEFF HAS HAD A LONG
CAREER AT FISKARS GROUP, WORKING IN
DIFFERENT MANAGERIAL POSITIONS, MOST
RECENTLY LEADING THE LIVING BUSINESS UNIT
AND BEFORE THAT ACTING AS UNIT'S SUPPLY
CHAIN DIRECTOR. BEFORE FISKARS GROUP,
LETTIJEFF WORKED IN SEVERAL POSITIONS AT
NOKIA, FOR EXAMPLE, AS THE DIRECTOR OF
NOKIA NETWORKS'S ESPOO PLANT
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For
PROPOSAL OF THE FINANCE AND AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT AUTHORISED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY IS ELECTED AS THE
COMPANY'S AUDITOR. THE PRINCIPAL AUDITOR
DESIGNATED BY THE AUDIT FIRM WOULD BE APA
MARIA GRONROOS. THE TERM OF OFFICE OF THE
AUDITOR ENDS AT THE CLOSE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS FOLLOWING
THE ELECTION OF THE AUDITOR
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 712704609
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Nohata, Kunio Mgmt For For
2.5 Appoint a Director Sasayama, Shinichi Mgmt For For
2.6 Appoint a Director Saito, Hitoshi Mgmt For For
2.7 Appoint a Director Takami, Kazunori Mgmt For For
2.8 Appoint a Director Edahiro, Junko Mgmt For For
2.9 Appoint a Director Indo, Mami Mgmt For For
3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 712759262
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.2 Appoint a Director Takahashi, Kazuo Mgmt For For
3.3 Appoint a Director Tomoe, Masao Mgmt For For
3.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For
3.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For
3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For
3.7 Appoint a Director Hamana, Setsu Mgmt For For
3.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.9 Appoint a Director Konaga, Keiichi Mgmt For For
3.10 Appoint a Director Kanise, Reiko Mgmt For For
3.11 Appoint a Director Okamoto, Kunie Mgmt For For
3.12 Appoint a Director Miyazaki, Midori Mgmt For For
4.1 Appoint a Corporate Auditor Shimamoto, Mgmt For For
Takehiko
4.2 Appoint a Corporate Auditor Akimoto, Mgmt For For
Naohisa
4.3 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For
4.4 Appoint a Corporate Auditor Tsuyuki, Shigeo Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA Agenda Number: 712389015
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: AGM
Meeting Date: 04-May-2020
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING BY ASLE Mgmt No vote
AARBAKKE, OR THE ONE HE APPOINTS.
REGISTRATION OF ATTENDING SHAREHOLDERS,
INCLUDING SHAREHOLDERS REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt No vote
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt No vote
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2019 FOR THE COMPANY AND
THE GROUP
7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt No vote
THE BOARD OF DIRECTORS ON THE FIXING OF
SALARIES AND OTHER REMUNERATIONS TO SENIOR
EXECUTIVES
8 BINDING VOTE REGARDING REMUNERATION IN Mgmt No vote
SHARES TO SENIOR EXECUTIVES
9 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting
STATEMENT ON CORPORATE GOVERNANCE
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE HAS RECOMMENDED THE FOLLOWING
PEOPLE AS BOARD MEMBERS IN TOMRA SYSTEMS
ASA FOR THE NEXT PERIOD: CHAIRPERSON: JAN
SVENSSON (RE-ELECTION), BOARD MEMBER: BODIL
SONESSON (RE-ELECTION), BOARD MEMBER:
PIERRE COUDERC (RE-ELECTION) BOARD MEMBER:
BJORN MATRE (RE-ELECTION), BOARD MEMBER:
HEGE SKRYSETH (RE-ELECTION)
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE: THE NOMINATION COMMITTEE HAS
RECOMMENDED THE FOLLOWING PEOPLE AS MEMBERS
OF THE NOMINATION COMMITTEE OF TOMRA
SYSTEMS ASA FOR THE NEXT PERIOD:
CHAIRPERSON: RUNE SELMAR (RE-ELECTION),
MEMBER: ERIC DOUGLAS (RE-ELECTION), MEMBER:
HILD KINDER (RE-ELECTION)
14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt No vote
15 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt No vote
DISPOSAL OF TREASURY SHARES
16 POWER OF ATTORNEY REGARDING PRIVATE Mgmt No vote
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
17 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION Mgmt No vote
OF DIVIDEND
18 ELECTION OF NEW AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 712232937
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS V.A TO V.F AND VI.A.
THANK YOU
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV.A PROPOSAL TO INCLUDE AN ITEM REGARDING AN Mgmt For For
INDICATIVE BALLOT OVER THE REMUNERATION
REPORT ON THE STANDARD AGENDA OF THE
ARTICLES OF ASSOCIATION
IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For
POLICY
IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: THE
ANNUAL GENERAL MEETING RECOMMENDS THAT THE
BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
STATEMENT FOR THE EXERCISE OF ACTIVE
OWNERSHIP IN COAL, OIL AND GAS COMPANIES
FOR THE PURPOSE OF ENSURING THAT THESE
FOSSIL COMPANIES STOP MISINFORMING ABOUT
THE CLIMATE AND STOP PERFORMING LOBBYISM
COUNTERACTING THE PARIS AGREEMENT ON
ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
DEGREES OF GLOBAL WARMING. IT IS FURTHER
RECOMMENDED TO THE BOARD OF DIRECTORS TO
DISPOSE OF SHARES AND BONDS IN COAL, OIL
AND GAS COMPANIES WHERE THE ACTIVE
OWNERSHIP DOES NOT LEAD TO A CESSATION OF
SUCH ACTIVITIES BY THE END OF 2022
V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANNE LOUISE EBERHARD
V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: CRISTINA LAGE
V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: PETRI NIEMISVIRTA
V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MORTEN THORSRUD
V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: RICARD WENNERKLINT
V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ERNST & YOUNG P/S
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD Agenda Number: 711773134
--------------------------------------------------------------------------------------------------------------------------
Security: G8979V104
Meeting Type: SGM
Meeting Date: 02-Dec-2019
Ticker:
ISIN: BMG8979V1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1114/2019111401509.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1114/2019111401505.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RE-ELECT MR. LEE CHIK YUET AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2 TO RE-ELECT DR. CHAN WING LOK, BRIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3 TO RE-ELECT MS. FANG HAIYAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHEN JINHAO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT AND RETAIN MR. HO KWOK WAH, Mgmt For For
GEORGE, MH AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHO HAS SERVED
MORE THAN 9 YEARS IN THE COMPANY
6 TO RE-ELECT MR. YU XUEZHONG, AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MS. LI MINGQIN, AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD Agenda Number: 712743322
--------------------------------------------------------------------------------------------------------------------------
Security: G8979V104
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: BMG8979V1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0527/2020052700925.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0527/2020052700927.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR. ZHAO HUI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. HOU JUN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR. CHEN JINHAO AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. HO KWOK WAH, GEORGE, MH
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For
THE AUDITORS OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
NUMBER OF ISSUED SHARES AS DESCRIBED IN
RESOLUTION NO. 5 OF THE AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES AS DESCRIBED IN RESOLUTION NO. 6 OF
THE AGM NOTICE
7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against
THE NUMBER OF SHARES THAT MAY BE ISSUED
PURSUANT TO THE GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 5 ABOVE AS DESCRIBED IN
RESOLUTION NO. 7 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 712759628
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
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 Narahara, Seiji Mgmt For For
2.2 Appoint a Director Watanabe, Masaru Mgmt For For
2.3 Appoint a Director Takeuchi, Ikuo Mgmt For For
2.4 Appoint a Director Otsuki, Hiroshi Mgmt For For
2.5 Appoint a Director Araki, Yoshio Mgmt For For
2.6 Appoint a Director Shirai, Masakatsu Mgmt For For
2.7 Appoint a Director Nakamura, Masaru Mgmt For For
2.8 Appoint a Director Isogai, Takafumi Mgmt For For
2.9 Appoint a Director Sakuragi, Kimie Mgmt For For
2.10 Appoint a Director Harima, Masaaki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Satoi, Yoshinori
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 711737241
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: AGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF FY19 REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - JOSEPH PANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 712690393
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: SCH
Meeting Date: 24-Jun-2020
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 'THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN TPG TELECOM LIMITED AND THE HOLDERS
OF ITS FULLY PAID ORDINARY SHARES AS
CONTAINED IN AND MORE PRECISELY DESCRIBED
IN THE SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION OR
CONDITIONS AS APPROVED BY THE COURT TO
WHICH TPG AND VHA AGREE).'
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 712690406
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: EGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, FOR THE PURPOSES OF SECTION 157(1) OF Mgmt For For
THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL
OTHER PURPOSES, SUBJECT TO THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES BECOMING EFFECTIVE, TPG
TELECOM LIMITED CHANGE ITS NAME TO TPG
CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 711558037
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting
AND 3 ARE FOR THE COMPANIES (THL AND TIL)
2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against
LINDSAY MAXSTED
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
SAMANTHA MOSTYN
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANIES (THL AND TIL) AND FOR THE
TRUST (THT)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB Agenda Number: 712406075
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 360767 DUE TO CHANGE IN TEXT OF
RESOLUTION 9.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: HANS BIORCK
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF EITHER ONE OR TWO Non-Voting
MINUTES-CHECKERS
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND WORK WITHIN THE REMUNERATION,
AUDIT AND FINANCE COMMITTEES
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
AND RECORD DATE): RESOLVE THAT NO DIVIDEND
WILL BE PAID. TO APPROVE OMISSION OF
DIVIDENDS
9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE PRESIDENT FROM
PERSONAL LIABILITY
10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: SEVEN (7)
12 DECISION REGARDING REMUNERATION OF THE Mgmt For
BOARD, AUDITING FIRM, AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND FINANCE
COMMITTEE
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against
THE BOARD AS WELL AS REGISTERED AUDITING
FIRM: THE NOMINATION COMMITTEE PROPOSES THE
RE-ELECTION OF HANS BIORCK, GUNILLA
FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH
AND JAN STAHLBERG. IT IS PROPOSED THAT HANS
BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD.
THE NOMINATION COMMITTEE PROPOSES, ON THE
RECOMMENDATION OF THE COMPANY'S AUDIT
COMMITTEE, THE RE-ELECTION OF DELOITTE AS
THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
THE END OF THE 2021 ANNUAL GENERAL MEETING
14 MOTION REGARDING THE BOARD'S PROPOSED Mgmt Against Against
PRINCIPLES FOR REMUNERATION OF THE
PRESIDENT AND SENIOR EXECUTIVES
15 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 712410149
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE DIRECTORS' REMUNERATION POLICY)
3 TO ELECT KAREN WHITWORTH AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT SIR RICHARD JEWSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
UNDER SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY FOR THE PURPOSE OF
FINANCING AN ACQUISITION
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
17 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 712208455
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A110
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK
YOU
1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2019
2 APPROVAL OF THE AUDITED ANNUAL REPORT 2019 Mgmt For For
3 DISTRIBUTION OF PROFITS ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DKK 8.45 PER SHARE
4 DISCHARGE TO THE SUPERVISORY BOARD AND Mgmt For For
EXECUTIVE BOARD
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2020
6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION
6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION
6.B PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION FOR BUYING OWN
SHARES
6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR ADJUSTMENT OF THE COMPANY'S
PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION
6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGING THE COMPANY'S
ADMINISTRATOR OF THE REGISTER OF
SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES
OF ASSOCIATION
6.E PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR ADJUSTMENT OF THE STANDARD
AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF
ASSOCIATION
6.F PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
APPROVAL OF REMUNERATION POLICY
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against
SUPERVISORY BOARD: JUKKA PERTOLA
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Abstain Against
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIR OF Mgmt For For
THE MEETING
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TUBACEX SA Agenda Number: 712702910
--------------------------------------------------------------------------------------------------------------------------
Security: E45132136
Meeting Type: OGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: ES0132945017
--------------------------------------------------------------------------------------------------------------------------
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 25 JUNE 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL AND
CONSOLIDATED ANNUAL ACCOUNTS, AS WELL AS
THEIR RESPECTIVE MANAGEMENT REPORTS
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2019
1.2 APPROVAL, IF ANY, OF THE CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2019
1.3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSED APPLICATION OF THE RESULT
CORRESPONDING TO THE FINANCIAL YEAR CLOSED
AS OF DECEMBER 31, 2019
1.4 APPROVAL, IN YOUR CASE, OF THE MANAGEMENT Mgmt For For
OF THE BOARD OF DIRECTORS OF TUBACEX SA,
CORRESPONDING TO THE FINANCIAL YEAR CLOSED
AS OF DECEMBER 31, 2019
2 APPOINTMENT OF AUDITOR OF ACCOUNTS OF THE Mgmt Against Against
COMPANY AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR 2020: DELOITTE
3 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITH POWERS OF REPLACEMENT, DURING THE
MAXIMUM TERM OF FIVE YEARS, TO ISSUE
SIMPLE, CONVERTIBLE AND / OR EXCHANGEABLE
OBLIGATIONS, AND / OR OTHER FIXED INCOME
VALUES (IN PARTICULAR, PARTICULAR, AND
OTHER PARTICULAR) WITH THE MAXIMUM LIMIT OF
350 MILLION EUROS, WITH ATTRIBUTION OF THE
FACULTY TO EXCLUDE THE RIGHT OF PREFERRED
SUBSCRIPTION OF SHAREHOLDERS AND HOLDERS OF
CONVERTIBLE SECURITIES. AUTHORIZATION SO
THAT THE COMPANY CAN GUARANTEE, WITHIN THE
ABOVE LIMITS, THE ISSUANCE OF SECURITIES
THAT THE SUBSIDIARY COMPANIES CARRY OUT
4 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt Against Against
THE REMUNERATION OF DIRECTORS
5 GRANTING OF POWERS TO FORMALIZE, PUBLISH Mgmt For For
THE PREVIOUS AGREEMENTS AND INSTALL THEIR
REGISTRATION IN THE MERCANTILE REGISTRY AS
WELL AS SUBSIDIZE, INTERPRET AND EXECUTE
THE AGREEMENTS TO BE ADOPTED BY THE GENERAL
MEETING
6 APPROVAL OF THE MINUTES Mgmt For For
CMMT 26 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 711956776
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 11-Feb-2020
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AS OF 30 SEPTEMBER
2019, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE SUMMARISED MANAGEMENT AND
GROUP MANAGEMENT REPORT WITH A REPORT
EXPLAINING THE INFORMATION IN ACCORDANCE
WITH SECTION 289A (1) AND SECTION 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; HGB) AND THE REPORT OF
THE SUPERVISORY BOARD
2 RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For
AVAILABLE FOR DISTRIBUTION (RESOLUTION TO
APPROVE THE PAYMENT OF THE PROPOSED
DIVIDEND): EUR 0.54 PER SHARE
3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN
(CEO)
3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: BIRGIT CONIX
3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: DAVID BURLING
3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: SEBASTIAN EBEL
3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: DR ELKE ELLER
3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: FRANK ROSENBERGER
4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE
(CHAIRMAN)
4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: FRANK JAKOBI
(DEPUTY CHAIRMAN)
4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PETER LONG
(DEPUTY CHAIRMAN)
4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANDREAS
BARCZEWSKI
4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PETER BREMME
4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST
4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: WOLFGANG
FLINTERMANN
4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD
4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: VALERIE GOODING
4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL
4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: JANIS KONG
4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: VLADIMIR LUKIN
4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PROF. KLAUS
MANGOLD
4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: COLINE MCCONVILLE
4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV
4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: MICHAEL POENIPP
4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL
4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: CAROLA SCHWIRN
4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANETTE STREMPEL
4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ORTWIN STRUBELT
4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: JOAN TRIAN RIU
4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: MAG. STEFAN
WEINHOFER
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For
ACQUIRE AND USE OWN SHARES IN ACCORDANCE
WITH SECTION 71 (1) NO. 8 AKTG WITH
POTENTIAL DISAPPLICATION OF PRE-EMPTION
RIGHTS AND RIGHTS TO TENDER SHARES AND THE
OPTION TO CANCEL OWN SHARES, ALSO WHILE
REDUCING THE SHARE CAPITAL
7 AMENDMENT OF THE CHARTER Mgmt For For
8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against
VLADIMIR LUKIN
8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
COLINE MCCONVILLE
8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
MARIA GARANA CORCES
8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
INGRID-HELEN ARNOLD
9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE
BOARD
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 711898328
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 28-Jan-2020
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 12.34 USD Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2019
3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 81
TO 94 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION POLICY AS SET OUT ON PAGES 95
TO 99 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT SHANE COOKE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL /
REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5%
FOR ACQUISITIONS / SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
CMMT 19 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 15-May-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001422-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003272000597-38; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE
CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. JAAP
TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. COLIN DYER,
IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For
DYER AS MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE COLLOMBEL AS MEMBER OF THE
SUPERVISORY BOARD
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DAGMAR KOLLMANN AS MEMBER OF THE
SUPERVISORY BOARD
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RODERICK MUNSTERS AS MEMBER OF THE
SUPERVISORY BOARD
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ALLOW THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE.
E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLATION
OF SHARES PURCHASED BY THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE EIGHTEENTH AND THE NINETEENTH
RESOLUTIONS
E.21 DELEGATION OF POWERS GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH A CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
DURING 2019
2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
5 RE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2020
6 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
7 APPROVAL OF THE SUPERVISOR Y BOARD Mgmt For For
REMUNERATION POLICY
8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO CHANGE THE CORPORATE NAME TO
UNIBAIL-RODAMCO-WESTFIELD N.V
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
PURCHASE THE COMPANY'S SHARES
10 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For
CAPITAL
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 712247229
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: OGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019 OF UBI BANCA S.P.A., TOGETHER WITH
BOARD OF DIRECTORS' REPORTS, MANAGEMENT
CONTROL COMMITTEE AND EXTERNAL AUDITORS'
REPORTS
2 PROFIT ALLOCATION OF FINANCIAL YEAR 2019 Mgmt For For
AND DIVIDEND DISTRIBUTION
3 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2021-2029 AND TO STATE THEIR
EMOLUMENT
4 REWARDING AND INCENTIVE POLICIES REPORT: Mgmt For For
BINDING RESOLUTION FOR REWARDING AND
INCENTIVE POLICIES FOR FINANCIAL YEAR 2020
5 REWARDING AND INCENTIVE POLICIES REPORT: Mgmt For For
NON-BINDING RESOLUTION ON THE SECTION
RELATING TO EMOLUMENT PAID IN THE FINANCIAL
YEAR 2019
6 REMUNERATION PLANS BASED ON FINANCIAL Mgmt For For
INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF
A PORTION OF THE SHORT-TERM (ANNUAL)
VARIABLE COMPONENT OF THE REMUNERATION OF
THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL
INSTRUMENTS, PROPOSAL TO PURCHASE AND
DISPOSE OF OWN SHARES TO SERVICE THE
INCENTIVE PLAN
7 REMUNERATION PLANS BASED ON FINANCIAL Mgmt For For
INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF
A PORTION OF THE LONG-TERM (MULTI-YEAR)
VARIABLE COMPONENT OF THE REMUNERATION OF
THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL
INSTRUMENTS, PROPOSAL TO PURCHASE AND
DISPOSE OF OWN SHARES FOR THE INCENTIVE
PLAN
8 PROPOSAL IN ORDER CRITERIA AND LIMITS TO Mgmt For For
STATE THE EMOLUMENT TO BE GRANTED IN THE
EVENT OF EARLY TERMINATION OF THE
EMPLOYMENT RELATIONSHIP OR EARLY
TERMINATION OF OFFICE
9 TO DEFINE THE RELATIONSHIP BETWEEN THE Mgmt For For
VARIABLE AND FIXED COMPONENT OF THE
REMUNERATION FOR THE PERSONNEL OF PRAMERICA
SGR S.P.A. BELONGING TO THE INVESTMENT AREA
UP TO THE LIMIT OF 4:1
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NOMNP_419219.PDF
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 712459672
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 395004 DUE TO CHANGE IN MEETING
DATE FROM 30 APR 2020 TO 29 APR 2020 WITH
THE CHANGE OF RECORD DATE FROM 21 APR 2020
TO 20 APR 2020 AND ALSO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2019; DIRECTORS' REPORT; REPORT BY THE
BOARD OF STATUTORY AUDITORS AND INDEPENDENT
AUDIT REPORT FOR UNIPOLSAI ASSICURAZIONI
S.P.A. AND PRONTO ASSISTANCE S.P.A.
CONSEQUENT AND RELATED RESOLUTIONS
O.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: COMPOSITION OF THE
BOARD OF DIRECTORS. RELATED AND CONSEQUENT
RESOLUTIONS
O.3.1 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
FINANCE WHICH INCLUDES THE REMUNERATION
POLICIES PURSUANT TO INSTITUTE FOR THE
SUPERVISION OF INSURANCE "IVASS" REGULATION
NO. 38/2018. CONSEQUENT AND RELATED
RESOLUTIONS: REMUNERATION POLICY - I
SECTION
O.3.2 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
FINANCE WHICH INCLUDES THE REMUNERATION
POLICIES PURSUANT TO INSTITUTE FOR THE
SUPERVISION OF INSURANCE "IVASS" REGULATION
NO. 38/2018. CONSEQUENT AND RELATED
RESOLUTIONS: PAID REMUNERATION - II SECTION
O.4 ACQUISITION AND DISPOSAL OF TREASURY SHARES Mgmt Against Against
AND SHARES OF THE PARENT COMPANY.
CONSEQUENT AND RELATED RESOLUTIONS
E.1 AMENDMENT OF ARTICLES 5 ("COMPANY Mgmt Against Against
MANAGEMENT"), 6 ("CAPITAL MEASUREMENT"), 7
("SHARES"), 10 ("ATTENDANCE AND
REPRESENTATION AT SHAREHOLDERS' MEETINGS")
AND 15 ("MEETINGS OF THE BOARD OF
DIRECTORS") OF THE ARTICLES OF ASSOCIATION.
CONSEQUENT AND RELATED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG Agenda Number: 712494056
--------------------------------------------------------------------------------------------------------------------------
Security: A90015131
Meeting Type: OGM
Meeting Date: 25-May-2020
Ticker:
ISIN: AT0000821103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.18 PER Mgmt For For
SHARE
3.A DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3.B DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
5 APPROVAL REMUNERATION POLICY Mgmt For For
6 ELECTION EXTERNAL AUDITOR: PWC Mgmt Against Against
WIRTSCHAFTSPRUEFUNG GMBH
7 BUYBACK OWN SHARES Mgmt For For
8 AMENDMENT BYLAWS Mgmt For For
9 ELECTION TO SUPERVISORY BOARD: JOHANN Mgmt For For
STROBL
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
SUPERVISORY BOARD AND AUDITOR NAMES. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 711384266
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE ACQUISITION Mgmt For For
OF LIBERTY LIVING
CMMT 08 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 712340481
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382271 DUE TO RESOLUTION 3 IS A
NON-VOTING ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DELIBERATELY LEFT BLANK Non-Voting
4 RE-ELECT PHIL WHITE AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For
8 RE-ELECT ROSS PATERSON AS DIRECTOR Mgmt Against Against
9 RE-ELECT RICHARD AKERS AS DIRECTOR Mgmt Against Against
10 RE-ELECT ILARIA DEL BEATO AS DIRECTOR Mgmt Against Against
11 ELECT DAME SHIRLEY PEACE AS DIRECTOR Mgmt For For
12 ELECT THOMAS JACKSON AS DIRECTOR Mgmt Against Against
13 ELECT STEVE SMITH AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt Against Against
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Against Against
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
17 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 712618226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt Against Against
6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For
7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt Against Against
8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt Against Against
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 711497986
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Gaun, Norimasa
4.1 Appoint a Supervisory Director Okamura, Mgmt For For
Kenichiro
4.2 Appoint a Supervisory Director Sekine, Mgmt For For
Kumiko
5 Appoint a Substitute Supervisory Director Mgmt For For
Shimizu, Fumi
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 711321911
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 712068457
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
AND BJORN WAHLROOS. THE NOMINATION AND
GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
EMMA FITZGERALD AND MARTIN A PORTA BE
ELECTED AS NEW DIRECTORS TO THE BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
THIS POSITION SINCE 4 APRIL 2019
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALIANT HOLDING AG Agenda Number: 712460752
--------------------------------------------------------------------------------------------------------------------------
Security: H90203128
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: CH0014786500
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
AUDITOR'S REPORTS BE ACKNOWLEGED AND THAT
THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019 BE APPROVED
2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
2019 COMPENSATION REPORT BE ENDORSED. THIS
IS AN ADVISORY VOTE ONLY
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD BE DISCHARGED IN RELATION
TO THEIR ACTIVITIES IN 2019
4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
FOLLOWING APPROPRIATION OF ACCUMULATED
PROFIT AND DIVIDEND DISTRIBUTION: CHF 5.00
PER REGISTERED SHARE (CHF 3.25 NET, AFTER
DEDUCTION OF THE 35% WITHHOLDING TAX)
5.1 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
MAXIMUM COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF CHF 1,670,000 BE
APPROVED FOR THE TERM OF OFFICE FROM THE
2020 ANNUAL GENERAL MEETING TO THE 2021
ANNUAL GENERAL MEETING
5.2 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
MAXIMUM FIXED COMPENSATION FOR THE MEMBERS
OF THE EXECUTIVE BOARD OF CHF 3,050,000 BE
APPROVED FOR THE 2021 FINANCIAL YEAR
5.3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
MAXIMUM VARIABLE COMPENSATION FOR THE
MEMBERS OF THE EXECUTIVE BOARD OF CHF
1,750,000 BE APPROVED FOR THE 2020
FINANCIAL YEAR
6.1.1 RE-ELECTION OF MARKUS GYGAX AS A MEMBER AND Mgmt Against Against
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS IN A SINGLE VOTE
6.1.2 RE-ELECTION OF PROF CHRISTOPH B. BUHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF BARBARA ARTMANN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF DR MAYA BUNDT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF NICOLE PAULI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2 THE BOARD OF DIRECTORS PROPOSES THAT RONALD Mgmt For For
TRACHSEL BE ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF OFFICE
ENDING UPON COMPLETION OF THE 2021 ANNUAL
GENERAL MEETING
7.1 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
7.2 ELECTION OF DR MAYA BUNDT AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7.3 ELECTION OF MARKUS GYGAX AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
8 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG, LUCERNE, BE
RE-ELECTED AS STATUTORY AUDITOR FOR A TERM
OF OFFICE ENDING UPON COMPLETION OF THE
2021 ANNUAL GENERAL MEETING
9 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
TSCHUMPERLIN LOTSCHER SCHWARZ AG, LUCERNE,
BE RE-ELECTED AS INDEPENDENT PROXY FOR A
TERM OF OFFICE ENDING UPON COMPLETION OF
THE 2021 ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 712489512
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 0.80 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN (7)
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: VALMET OYJ'S NOMINATION BOARD
PROPOSES THAT MR AARO CANTELL, MR PEKKA
KEMPPAINEN, MS MONIKA MAURER, MR MIKAEL
MAKINEN, MS ERIIKKA SODERSTROM, MS TARJA
TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS FOR
THE TERM EXPIRING AT THE CLOSE OF THE
ANNUAL GENERAL MEETING 2021. THE NOMINATION
BOARD PROPOSES THAT MR MIKAEL MAKINEN BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND MR AARO CANTELL BE RE-ELECTED
AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED THAT
MR PASI KARPPINEN, APA, WILL ACT AS THE
RESPONSIBLE AUDITOR
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG Agenda Number: 712638901
--------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CH0002088976
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE 2019 Mgmt For For
FINANCIAL STATEMENTS OF VALORA HOLDING AG
AND THE 2019 CONSOLIDATED FINANCIAL
STATEMENTS OF THE VALORA GROUP
2 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For
REPORT
3 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP EXECUTIVE MANAGEMENT
5.1 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For
RENEWAL OF THE AUTHORISED CAPITAL
5.2 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For
CONDITIONAL CAPITAL INCREASE
6.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2020 ANNUAL GENERAL MEETING UNTIL
THE 2021 ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE MEMBERS OF GROUP EXECUTIVE
MANAGEMENT FOR THE 2021 FINANCIAL YEAR
7.1.1 RE-ELECTION OF FRANZ JULEN AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF INSA KLASING AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.3 RE-ELECTION OF MICHAEL KLIGER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.4 RE-ELECTION OF SASCHA ZAHND AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2 ELECTION OF MARKUS BERNHARD AS NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.3 ELECTION OF DR KARIN SCHWAB AS NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.4 ELECTION OF DR SUZANNE THOMA AS NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.5.1 RE-ELECTION OF INSA KLASING AS THE MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
7.5.2 RE-ELECTION OF MICHAEL KLIGER AS THE MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
7.5.3 ELECTION OF DR SUZANNE THOMA AS THE MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
7.6 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For
OSCAR OLANO, STAEHELIN OLANO ADVOKATUR UND
NOTARIAT
7.7 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For
AG
--------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA Agenda Number: 712411747
--------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: NO0005806802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING BY THE BOARD Mgmt No vote
CHAIR. ELECTION OF MEETING CHAIR AND TWO
PERSONS TO CO-SIGN THE MINUTES
2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt No vote
AGENDA
3 BRIEF OPERATIONAL UPDATE Mgmt No vote
4 CORPORATE GOVERNANCE STATEMENT Mgmt No vote
5 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote
ANNUAL REPORT OF VEIDEKKE ASA AND THE GROUP
6.1 ELECTION OF BOARD MEMBER SVEIN RICHARD Mgmt No vote
BRANDTZAEG (RE-ELECTION)
6.2 ELECTION OF BOARD MEMBER GRO BAKSTAD Mgmt No vote
(RE-ELECTION)
6.3 ELECTION OF BOARD MEMBER INGALILL BERGLUND Mgmt No vote
(RE-ELECTION)
6.4 ELECTION OF BOARD MEMBER INGOLV HOEYLAND Mgmt No vote
(RE-ELECTION)
6.5 ELECTION OF BOARD MEMBER DANIEL KJOERBERG Mgmt No vote
SIRAJ (RE-ELECTION)
6.6 ELECTION OF BOARD MEMBER HANNE ROENNEBERG Mgmt No vote
(NEW ELECTION)
6.7 ELECTION OF BOARD MEMBER PER-INGEMAR Mgmt No vote
PERSSON (NEW ELECTION)
7 BOARD REMUNERATION Mgmt No vote
8.1 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
HARALD NORVIK (RE-ELECTION)
8.2 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
ERIK MUST (RE-ELECTION)
8.3 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
ANNE ELISABET THURMANN-NIELSEN
(RE-ELECTION)
8.4 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
TINE FOSSLAND (RE-ELECTION)
9 NOMINATION COMMITTEE REMUNERATION Mgmt No vote
10.1 ADVISORY VOTE ON THE BOARDS GUIDELINES ON Mgmt No vote
SALARY AND OTHER EXECUTIVE REMUNERATION
10.2 APPROVAL OF THE BOARDS GUIDELINES ON Mgmt No vote
REMUNERATION LINKED TO SHARES IN THE
COMPANY
11 APPROVAL OF THE AUDITORS FEE Mgmt No vote
12 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote
INCREASES IN CONNECTION WITH BUSINESS
ACQUISITIONS AND PROPERTY INVESTMENTS
13 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote
INCREASES IN CONNECTION WITH VEIDEKKES
SHARE PROGRAMME AND OPTION PROGRAMME FOR
EMPLOYEES
14 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote
SHARES IN CONNECTION WITH OPTIMISATION OF
THE COMPANY'S CAPITAL STRUCTURE AND AS A
MEANS OF PAYMENT IN CONNECTION WITH
BUSINESS ACQUISITIONS
15 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote
SHARES IN CONNECTION WITH VEIDEKKES SHARE
PROGRAMME AND OPTION PROGRAMME FOR
EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 712649170
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019 AND THE AUDITOR'S REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS
PER ORDINARY SHARE FOR FY 2019 (FY 2018:
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For
DIRECTOR
5 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 868,617
6 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR
7 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For
8 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO Mgmt For For
ALLOT AND ISSUE SHARES PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
0.4% OF THE TOTAL NUMBER OF ISSUED SHARES
9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372641 DUE TO CHANGE IN TEXT OF
RESOLUTIONS O.4 AND O.12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003162000559-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000780-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 383459, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE COURVILLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME TEXIER AS DIRECTOR
O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON THE
RESOLUTIONS AS WELL AS THAT ON CORPORATE
GOVERNANCE CONCERNING THE ONLY 2020
VARIABLE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER IN THE CONTEXT OF THE IMPLEMENTATION
OF EMPLOYEE SHAREHOLDING PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
AND CORPORATE OFFICERS OF THE COMPANY OR
SOME OF THEM, ENTAILING THE WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 712684756
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
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 THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 05 JUN 2020, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 06 JUN 2020. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION EXTERNAL AUDITOR: DELOITTE GMBH Mgmt Against Against
6 APPROVAL REMUNERATION POLICY Mgmt For For
7.A ELECTION TO SUPERVISORY BOARD: MAG. DR. Mgmt Against Against
CHRISTINE CATASTA
7.B ELECTION TO SUPERVISORY BOARD: DI ECKHARDT Mgmt Against Against
RUEMMLER
7.C ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN Mgmt For For
ROTH
7.D ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA Mgmt Against Against
SCHLAGER
7.E ELECTION TO SUPERVISORY BOARD: MAG. STEFAN Mgmt Against Against
SZYSZKOWITZ
7.F ELECTION TO SUPERVISORY BOARD: DI PETER Mgmt Against Against
WEINELT
7.G ELECTION TO SUPERVISORY BOARD: DR. SUSAN Mgmt Against Against
HENNERSDORF
7.H ELECTION TO SUPERVISORY BOARD: PROF DR. Mgmt Against Against
BARBARA PRAETORIUS
CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 712233713
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 7.93 PER SHARE
4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For
BOARD OF DIRECTORS
4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For
BOARD OF DIRECTORS
4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For
BERNEKE TO THE BOARD OF DIRECTORS
4.F RE-ELECTION OF MEMBER HELLE Mgmt For For
THORNING-SCHMIDT TO THE BOARD OF DIRECTORS
4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For
THE BOARD OF DIRECTORS
4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2020
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF THE COMPANY'S REMUNERATION POLICY
- THE REMUNERATION POLICY HAS BEEN UPDATED
TO ENSURE COMPLIANCE WITH THE REVISED
SECTION 139 AND THE NEW SECTION 139A OF THE
DANISH COMPANIES ACT
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL
MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE
ARTICLES OF ASSOCIATION - THE STANDARD
AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN
AMENDED TO ENSURE COMPLIANCE WITH THE NEW
SECTION 139B IN THE DANISH COMPANIES ACT
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION - THE COMPANY'S SHARE
CAPITAL IS REDUCED FROM NOMINALLY DKK
198,901,963 TO NOMINALLY DKK 196,924,115
THROUGH CANCELLATION OF TREASURY SHARES
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2021
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC Agenda Number: 711959253
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS' AND DIRECTORS' REPORTS
FOR THE YEAR ENDED 30 SEPTEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, FOR THE
YEAR ENDED 30 SEPTEMBER 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2019
4 TO DECLARE A FINAL DIVIDEND OF 46.14P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
30 SEPTEMBER 2019
5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MS J E ASHDOWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR B W D CONNOLLY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR D J THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR J SIGURDSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT DR M L COURT AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR R J ARMITAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO
DETERMINE THE AUDITOR'S REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF
SHARES UP TO 5% OF THE COMPANY'S SHARE
CAPITAL
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF UP TO 10% OF ITS OWN SHARES
20 THAT GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS) MAY BE HELD UPON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 07 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
18. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 712626639
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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/202005082001483-56
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE COSTS
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For
SHARES
O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For
FOR A TERM OF OFFICE OF FOUR YEARS
O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURCHASE BY THE
COMPANY OF ITS OWN SHARES
O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For
XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. XAVIER HUILLARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2019
E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF VINCI GROUP AS PART OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE FREE ALLOCATIONS OF
EXISTING PERFORMANCE SHARES ACQUIRED BY THE
COMPANY IN FAVOUR OF EMPLOYEES OF THE
COMPANY AND CERTAIN RELATED COMPANIES AND
GROUPS, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLES L.225-197-1 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For
"DELIBERATIONS OF THE BOARD OF DIRECTORS"
E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
"ATTENDANCE FEES"
E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For
"POWERS OF THE BOARD OF DIRECTORS"
E.18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 711431231
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 04-Sep-2019
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0716/ltn20190716307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0716/ltn20190716297.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2019
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HK38.0 CENTS PER ORDINARY SHARE
3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION: KPMG
AUDITORS
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against
PURSUANT TO RESOLUTION 5B TO THE NUMBER OF
SHARES AVAILABLE PURSUANT TO RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VOCUS GROUP LIMITED Agenda Number: 711584145
--------------------------------------------------------------------------------------------------------------------------
Security: Q9479K100
Meeting Type: AGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For
3 RATIFICATION OF CHANGE OF AUDITOR: Mgmt Against Against
PRICEWATERHOUSECOOPERS ("PWC")
4 RE-ELECTION OF DIRECTOR - MR ROBERT Mgmt For For
MANSFIELD
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 712711503
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416815 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting
ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
GENERAL COUNSEL ANDRA AP-FONDEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS
7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
BOARD MEMBER)
9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting
PROPOSED BY ELECTION COMMITEE BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For
BOARD
11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For
12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For
12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For
12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For
12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For
13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For
OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For
NOMINATION COMMITTEE
15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against
FOR SENIOR EXECUTIVES
16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND INCREASE OF THE SHARE CAPITAL BY
WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER CARL AXEL BRUNO REGARDING
LIMITATION OF THE COMPANY'S CONTRIBUTIONS
TO CHALMERS UNIVERSITY OF TECHNOLOGY
FOUNDATION
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 422916, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 712772513
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.57 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED Agenda Number: 712481124
--------------------------------------------------------------------------------------------------------------------------
Security: G9400C111
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: KYG9400C1116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042200605.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042200585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HK16.7 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.A TO RE-ELECT MR. ONG WEI HIAM AS DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR. CHAN HOI CHAU AS DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE Mgmt Against Against
COMPANY
3.D TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATED NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATED NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE AND
ALLOT THE SHARES REPURCHASED BY THE COMPANY
UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 711299556
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 12-Jul-2019
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0606/LTN20190606994.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0606/LTN201906061018.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
MARCH 2019
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2019
3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For
DIRECTOR
3.D TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2019 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2019 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2019 AGM)
--------------------------------------------------------------------------------------------------------------------------
WALLENSTAM AB Agenda Number: 712285899
--------------------------------------------------------------------------------------------------------------------------
Security: W9898B114
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: SE0007074844
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 SELECTION OF ONE OR TWO ADJUSTMENT PERSONS Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 SPEECH BY THE CHAIRMAN OF THE BOARD AND THE Non-Voting
MANAGING DIRECTOR
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS AND THE AUDITORS
REPORT CONCERNING THE PARENT COMPANY AND
THE GROUP
9 DECISION ON ADOPTION OF INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 DECISION ON ALLOCATION REGARDING THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET
11 RESOLUTION ON DISCHARGE FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND THE NUMBER OF AUDITORS
13 DETERMINATION OF FEES TO THE MEMBERS OF THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE CHAIRMAN OF THE BOARD AND Mgmt Against Against
OTHER MEMBERS OF THE BOARD: REELECT AGNETA
WALLENSTAM, ANDERS BERNTSSON AND KARIN
MATTSSON AS DIRECTORS, ELECT LARS-AKE
BOKENBERGER AND MIKAEL SODERLUND AS NEW
DIRECTORS
15 ELECTION OF AUDITOR: RATIFY KPMG AS Mgmt For For
AUDITORS
16 ELECT CHAIRMAN OF BOARD, HANSWALLENSTAM, Mgmt For For
ANDERS OSCARSSON AND DICK BRENNERAS MEMBERS
OF NOMINATING COMMITTEE
17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
18 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO DECIDE ON THE ACQUISITION OF OWN SHARES
19 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO DECIDE ON THE TRANSFER OF OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT 24 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NOMINATION
COMMITTEE NAMES & MODIFICATION OF TEXT OF
RESOLUTIONS 14 & 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 24 MAR 2020: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712313648
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
BOARD OF DIRECTORS CONCERNING THE STATUTORY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AS AT 31 DECEMBER 2019
2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 1
3 ACKNOWLEDGEMENT OF THE REPORT OF THE SOLE Non-Voting
DIRECTOR CONCERNING THE STATUTORY FINANCIAL
STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER
2019
4 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 3
5 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS CONCERNING THE STATUTORY
FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA
PER 5 AUGUST 2019
6 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 5
7 ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE PAYMENT OF
AN OPTIONAL DIVIDEND
8 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AS AT
31 DECEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
9 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER STATUTORY
MANAGER AND THE PERMANENT REPRESENTATIVE OF
THE FORMER MANAGER FOR THE MANDATES
FULFILLED DURING THE PERIOD OF 1 JANUARY
2019 TO 1 OCTOBER 2019
10 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE
FOR THE MANDATES FULFILLED BY THEM DURING
THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER
2019
11 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF THE COMPANY IN OFFICE DURING THE 2019
FINANCIAL YEAR FOR THE MANDATE FULFILLED
DURING THE COURSE OF THE PAST FINANCIAL
YEAR
12 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT
28 NOVEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
13 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER DIRECTORS
FOR THE MANDATES FULFILLED DURING THE
PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019
14 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO SOLE DIRECTOR OF DE
PAUW NV/SA FOR ITS MANDATE FULFILLED DURING
THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER
2019
15 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF DE PAUW NV/SA FOR THE MANDATE FULFILLED
BY HIM DURING THE COURSE OF THE PAST
FINANCIAL YEAR
16 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF BST-LOGISTICS NV/SA
AS AT 5 AUGUST 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
17 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS FOR THE
MANDATES FULFILLED DURING THE PERIOD OF 1
JANUARY 2019 TO 5 AUGUST 2019
18 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF BST-LOGISTICS NV/SA FOR THE MANDATE
FULFILLED DURING THE COURSE OF THE PAST
FINANCIAL YEAR
19 THE GENERAL MEETING APPROVES THE Mgmt Against Against
REAPPOINTMENT AS STATUTORY AUDITOR OF THE
PRIVATE LIMITED LIABILITY COOPERATIVE UNDER
BELGIAN LAW DELOITTE BEDRIJFSREVISOREN,
HAVING ITS REGISTERED OFFICE IN GATEWAY
BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J,
1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION
BY MR RIK NECKEBROECK, AUDITOR, AND THIS
FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE
ANNUAL MEETING OF THE COMPANY TO BE HELD IN
2023 AND FOR A REMUNERATION OF EUR 182.000
(EXCL. VTA AND COSTS IBR). THE FEES ARE
ADJUSTED ANNUALLY TO THE INDEX OF THE
RETAIL PRICES
20 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT, WHICH FORMS A SPECIFIC
PART OF THE CORPORATE GOVERNANCE STATEMENT
IN THE ANNUAL REPORT
21 IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE Mgmt For For
OF COMPANIES AND ASSOCIATIONS, THE GENERAL
MEETING EXPLICITLY APPROVES THE PRINCIPLE
THAT THE VARIABLE REMUNERATION OF THE
CO-CEOS AND THE OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE IS BASED ON
PREDETERMINED AND OBJECTIVE AND MEASURABLE
PERFORMANCE CRITERIA THAT ARE MEASURED:
WITH REGARD TO THE CO-CEOS, FOR 60% OVER A
PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF
AT LEAST 3 YEARS; AND WITH REGARD TO THE
OTHER MEMBERS OF THE MANAGEMENT COMMITTEE,
FOR 75% OVER A PERIOD OF 1 YEAR AND 25%
OVER A PERIOD OF AT LEAST 3 YEARS
22 THE GENERAL MEETING APPROVES, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7:92 OF THE CODE OF COMPANIES
AND ASSOCIATIONS, THE PROVISION AS INCLUDED
IN THE AGREEMENT BETWEEN THE COMPANY AND
TONY DE PAUW, CEO, AND BETWEEN THE COMPANY
AND JOOST UWENTS, CEO, RESPECTIVELY, BY
VIRTUE OF WHICH TONY DE PAUW AND JOOST
UWENTS ARE ENTITLED TO A SEVERANCE PAY
EQUAL TO 18 MONTHS' REMUNERATION (AS
REFERRED TO IN ARTICLE 3:6, SECTION3,
SECOND PARAGRAPH, 6DECREE OF THE CODE OF
COMPANIES AND ASSOCIATIONS) SHOULD THESE
AGREEMENTS BE TERMINATED BY THE COMPANY OR
BY TONY DE PAUW OR JOOST UWENTS WITHIN A
PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER
BID AND PROVIDED THAT THERE IS NO QUESTION
OF A GRAVE ERROR ON THE PART OF THE MANAGER
23 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION POLICY, WHICH FORMS A SPECIFIC
PART OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER (MORE SPECIFICALLY CHAPTER 7)
24 THE GENERAL MEETING APPROVES THE INCREASE Mgmt For For
OF THE ANNUAL FIXED REMUNERATION FOR THE
NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION
OF THE CHAIRMAN, FROM EUR 30,000 TO EUR
35,000 (INCLUDING REIMBURSEMENT OF
EXPENSES). THE CHAIRMAN'S FIXED ANNUAL
REMUNERATION OF EUR 75,000 IS MAINTAINED
25.1 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM AND REVOLVING FACILITIES AGREEMENT
CONCLUDED BY THE COMPANY WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24
OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50
MILLION (THE BECM CREDIT AGREEMENT). THE
BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER
THINGS, A CLAUSE IN WHICH RIGHTS ARE
ASSIGNED TO THIRD PARTIES (SPECIFICALLY
BECM) WHICH IMPACT THE CAPITAL OF THE
COMPANY OR CREATE A DEBT OR A LIABILITY FOR
ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE
RIGHTS DEPENDS ON A CHANGE OF THE CONTROL
THAT IS EXERCISED ON THE COMPANY. IF A
CHANGE OF CONTROL OVER THE COMPANY TAKES
PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY
BECM AND THE COMPANY, UPON THE REQUEST OF
BECM, MUST PROCEED - AT ITS OWN DISCRETION
- WITH THE IMMEDIATE REPAYMENT OF THE LOAN,
INCREASED WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER
THE BECM CREDIT AGREEMENT
25.2 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM CREDIT FACILITY AGREEMENT
CONCLUDED BY THE COMPANY WITH CAISSE
D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
(CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR
A TOTAL AMOUNT OF EUR 25 MILLION (THE
CAISSE D'EPARGNE CREDIT AGREEMENT). THE
CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS,
AMONG OTHER THINGS, A CLAUSE IN WHICH
RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY CAISSE D'EPARGNE) WHICH
IMPACT THE CAPITAL OF THE COMPANY OR CREATE
A DEBT OR A LIABILITY FOR ITS ACCOUNT,
WHEREBY THE EXERCISE OF THESE RIGHTS
DEPENDS ON A CHANGE OF THE CONTROL THAT IS
EXERCISED ON THE COMPANY. IF A CHANGE OF
CONTROL OVER THE COMPANY TAKES PLACE, THE
COMPANY MUST IMMEDIATELY NOTIFY CAISSE
D'EPARGNE AND THE COMPANY, UPON THE REQUEST
OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS
OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE LOAN, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE CAISSE
D'EPARGNE CREDIT AGREEMENT
25.3 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE AMENDMENT TO THE NOTE PURCHASE AND
PRIVATE SHELF AGREEMENT (THE AMENDMENT TO
THE NPA) CONCLUDED BY THE COMPANY WITH
METLIFE INVESTMENT MANAGEMENT, LLC AND
METLIFE INVESTMENT MANAGEMENT LIMITED
(TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH
MODIFIES THE NOTE PURCHASE AND PRIVATE
SHELF AGREEMENT CONCLUDED BY THE COMPANY ON
29 MARCH 2019 WITH METLIFE, WHEREBY THE
AMENDMENT TO THE NPA FORESEES IN AN ISSUE
OF BONDS FOR AN AMOUNT OF EUR 50 MILLION
AND THE POSSIBILITY TO ISSUE ADDITIONAL
BONDS IN THE FUTURE FOR AN ADDITIONAL
AMOUNT OF EUR 100 MILLION (THE METLIFE
BOND-ISSUE). THE METLIFE BOND-ISSUE
CONTAINS, AMONG OTHER THINGS, A CLAUSE IN
WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE
CAPITAL OF THE COMPANY OR CREATE A DEBT OR
A LIABILITY FOR ITS ACCOUNT, WHEREBY THE
EXERCISE OF THESE RIGHTS DEPENDS ON A
CHANGE OF THE CONTROL THAT IS EXERCISED ON
THE COMPANY. IF A CHANGE OF CONTROL OVER
THE COMPANY TAKES PLACE, THE COMPANY MUST
IMMEDIATELY NOTIFY METLIFE AND THE COMPANY,
UPON THE REQUEST OF METLIFE, MUST PROCEED -
AT ITS OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE BONDS, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE METLIFE
BOND-ISSUE
25.4 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, EVERY CLAUSE
PERMITTED BETWEEN THE DATE OF THE
CONVOCATION TO THE GENERAL MEETING AND THE
EFFECTIVE SESSION OF THE GENERAL MEETING
(AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING),
INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
THE CLAUSES WITH REGARD TO CHANGES IN
CONTROL WHICH UNTIL TODAY WERE ALREADY
APPROVED BY THE GENERAL MEETING WITH
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712337105
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting
REPORTING
A.2.I MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE IN CASH WITH THE OPTION
FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT
A.2II MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE WITHIN THE CONTEXT OF
PAYMENT OF AN OPTIONAL DIVIDEND
A2III MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A
CAPITAL INCREASE IN KIND OR (B) A CAPITAL
INCREASE BY A CONTRIBUTION IN CASH WITHOUT
THE OPTION FOR SHAREHOLDERS TO EXERCISE
THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
IN ANY OTHER FORM
B POWERS: PROPOSAL - POWERS IN ORDER TO Mgmt For For
ENSURE COMPLETION OF THE FORMALITIES
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA Agenda Number: 711493899
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 11-Sep-2019
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
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 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting
REPORTING
2.I PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 50% OF THE CAPITAL
AMOUNT - CAPITAL INCREASE IN CASH WITH THE
OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT
2.II PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 50% OF THE CAPITAL
AMOUNT - CAPITAL INCREASE WITHIN THE
CONTEXT OF PAYING AN OPTIONAL DIVIDEND
2.III PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 10% OF THE CAPITAL
AMOUNT - (A) A CAPITAL INCREASE IN KIND OR
(B) A CAPITAL INCREASE BY A CONTRIBUTION IN
CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO
EXERCISE THEIR PREFERENTIAL RIGHT OR
IRREDUCIBLE ALLOCATION RIGHT OR (C) A
CAPITAL INCREASE IN ANY OTHER FORM
3 PROPOSAL REGARDING ACQUISITION, ACCEPTANCE Mgmt For For
AS PLEDGE AND RESALE OF SECURITIES AND
CERTIFICATES THAT RELATE THERETO
4 VOLUNTARY EARLY APPLICATION OF THE CODE OF Non-Voting
COMPANIES AND ASSOCIATIONS (OPT-IN) AND
SWITCH TO A PUBLIC LIMITED COMPANY WITH A
(ONE-TIER) BOARD OF DIRECTORS: REPORTING
5.A PROPOSAL - OPT-IN AND CONVERSION Mgmt For For
5.B PROPOSAL - DISMISSAL AND PROVISIONALLY Mgmt For For
DISCHARGE OF THE STATUTORY MANAGER
5.C.I PROPOSAL - APPOINTMENT RIK VANDENBERGHE Mgmt For For
5C.II PROPOSAL - APPOINTMENT FRANK MEYSMAN Mgmt Against Against
5CIII PROPOSAL - APPOINTMENT ANNE LECLERCQ Mgmt For For
5C.IV PROPOSAL - APPOINTMENT CYNTHIA VAN HULLE Mgmt For For
5C.V PROPOSAL - APPOINTMENT JURGEN INGELS Mgmt For For
5C.VI PROPOSAL - APPOINTMENT TONY DE PAUW Mgmt Against Against
5CVII PROPOSAL - APPOINTMENT JOOST UWENTS Mgmt Against Against
5.D PROPOSAL - REMUNERATION NON-EXECUTIVE Mgmt For For
DIRECTOR AND CHAIRPERSON OF THE BOARD OF
DIRECTORS
6 PROPOSAL - SPLIT OF EACH SHARE WITH A Mgmt For For
FACTOR OF 7
7 PROPOSAL - POWERS IN ORDER TO ENSURE Mgmt For For
COMPLETION OF THE FORMALITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 711736592
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 JULY 2019
3.A TO RE-ELECT MR ROBERT D MILLNER AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR WARWICK M NEGUS AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR, MR TODD J BARLOW
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 711584931
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For
DIRECTOR
2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For
2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
3.1 Appoint a Director Manabe, Seiji Mgmt For For
3.2 Appoint a Director Kijima, Tatsuo Mgmt For For
3.3 Appoint a Director Saito, Norihiko Mgmt For For
3.4 Appoint a Director Miyahara, Hideo Mgmt For For
3.5 Appoint a Director Takagi, Hikaru Mgmt For For
3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.7 Appoint a Director Nozaki, Haruko Mgmt For For
3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For
3.9 Appoint a Director Ogata, Fumito Mgmt For For
3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For
3.11 Appoint a Director Sugioka, Atsushi Mgmt For For
3.12 Appoint a Director Kurasaka, Shoji Mgmt For For
3.13 Appoint a Director Nakamura, Keijiro Mgmt For For
3.14 Appoint a Director Kawai, Tadashi Mgmt For For
3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For
4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For
4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against
4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 711859251
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 311842 DUE TO RESOLUTIONS 2.B
AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting
2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt Against Against
2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting
CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt Against Against
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
CAST ON THE REMUNERATION REPORT (ITEM 4)
BEING AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
WITHIN 90 DAYS (SPILL MEETING) AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF WESTPAC BANKING
CORPORATION: ARTICLE 7 AND ARTICLE 7.3A
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO DISCLOSE
STRATEGIES AND TARGETS FOR REDUCTION IN
FOSSIL FUEL EXPOSURE
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 711830465
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: OGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF MARSHALL RETAIL Mgmt For For
GROUP HOLDING COMPANY, INC
CMMT 27 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 711817354
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 22-Jan-2020
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2019
3 TO DECLARE A FINAL DIVIDEND OF 41P PER Mgmt For For
SHARE
4 TO RE-ELECT SUZANNE BAXTER Mgmt For For
5 TO ELECT CARL COWLING Mgmt Against Against
6 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For
7 TO ELECT SIMON EMENY Mgmt For For
8 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
9 TO RE-ELECT HENRY STAUNTON Mgmt For For
10 TO ELECT MAURICE THOMPSON Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt Against Against
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
19 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For
THAN THE AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102981.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102971.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 712348918
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: OGM
Meeting Date: 05-May-2020
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
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 THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 24 APR 2020, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 25 APR 2020. THANK YOU
1 PRESENTATION OF THE ADOPTED 2019 ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE MANAGEMENT
REPORT OF WIENERBERGER AG FOR THE FINANCIAL
YEAR 2019 AS WELL AS THE REMUNERATION
POLICY FOR THE MANAGING BOARD AND THE
SUPERVISORY BOARD, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
MANAGEMENT REPORT, THE CORPORATE GOVERNANCE
REPORT, THE NON-FINANCIAL REPORT AND THE
REPORT BY THE SUPERVISORY BOARD ON THE
FINANCIAL YEAR 2019
2 RESOLUTION ON THE USE OF NET PROFITS SHOWN Mgmt For For
IN THE 2019 ANNUAL FINANCIAL STATEMENTS
3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR Mgmt For For
THE FINANCIAL YEAR 2019
4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THE FINANCIAL YEAR 2019
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2020
6 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt Against Against
THE MANAGING BOARD
7 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For
THE SUPERVISORY BOARD AND FIXING OF THE
SUPERVISORY BOARD MEMBERS' REMUNERATIONS
8 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For
INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE DISPOSAL OF OWN SHARES, Mgmt For For
EXCLUDING SUBSCRIPTION RIGHTS
10 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 712697246
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: SGD 0.095 PER ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For
DIRECTOR
5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For
AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For
7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For
AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against
SHARES IN THE COMPANY
14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2019
15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 712650729
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt Against Against
4 FINAL DIVIDEND Mgmt For For
5 ADOPTION OF THE 2020 SHARESAVE Mgmt For For
6 TO RE-ELECT ANDREW HIGGINSON Mgmt For For
7 TO RE-ELECT DAVID POTTS Mgmt For For
8 TO RE-ELECT TREVOR STRAIN Mgmt For For
9 TO ELECT MICHAEL GLEESON Mgmt For For
10 TO RE-ELECT ROONEY ANAND Mgmt For For
11 TO RE-ELECT KEVIN HAVELOCK Mgmt For For
12 TO RE-ELECT BELINDA RICHARDS Mgmt For For
13 TO RE-ELECT PAULA VENNELLS Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For
SUPERMARKETS PLC SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 712290434
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
OUR COMPANY'S CONSTITUTION
CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting
CONTINGENT ADVISORY RESOLUTIONS AND WILL
ONLY BE PUT TO A VOTE AT THE MEETING IF
RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
RESOLUTION. THANK YOU
4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- PARIS GOALS AND TARGETS
4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- 'REPUTATION ADVERTISING' ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 711816770
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: MIX
Meeting Date: 16-Dec-2019
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.2.A RE ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
A.2.B RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR Mgmt For For
A.2.C RE ELECT MS KATHRYN (KATHEE) TESIJA AS A Mgmt For For
DIRECTOR
A.2.D ELECT MS JENNIFER CARR SMITH AS A DIRECTOR Mgmt For For
A.3 ADOPT REMUNERATION REPORT Mgmt For For
A.4 APPROVE MANAGING DIRECTOR AND CEO F20 LTI Mgmt For For
GRANT
A.5 APPROVE US NON EXECUTIVE DIRECTOR EQUITY Mgmt For For
PLAN
A.6 APPROVE AMENDMENT TO CONSTITUTION Mgmt For For
E.7 APPROVE THE RESTRUCTURE SCHEME Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295907 AND 286606 AS THERE IS
ONLY ONE SINGLE COMBINED GENERAL MEETING
INSTEAD OF TWO SEPARATE AGM AND EGM. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS A.3, A.4, A.5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 711418334
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 15-Aug-2019
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt Against Against
2 RE-ELECTION OF SUSAN PETERSON AS A DIRECTOR Mgmt For For
3 ELECTION OF DAVID THODEY AS A DIRECTOR Mgmt For For
4 INCREASE CAP ON NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION
5 APPROVAL OF THE ISSUE OF SHARES TO A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 712172369
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: EGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Revise Directors with
Title
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 712772804
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Negishi, Takashige Mgmt For For
1.2 Appoint a Director Narita, Hiroshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Doi, Akifumi Mgmt For For
1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.8 Appoint a Director Hirano, Susumu Mgmt For For
1.9 Appoint a Director Imada, Masao Mgmt For For
1.10 Appoint a Director Richard Hall Mgmt For For
1.11 Appoint a Director Yasuda, Ryuji Mgmt For For
1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.13 Appoint a Director Maeda, Norihito Mgmt For For
1.14 Appoint a Director Pascal Yves de Petrini Mgmt For For
1.15 Appoint a Director Tobe, Naoko Mgmt For For
2.1 Appoint a Corporate Auditor Yamakami, Mgmt For For
Hiroshi
2.2 Appoint a Corporate Auditor Tanigawa, Mgmt Against Against
Seijuro
2.3 Appoint a Corporate Auditor Tezuka, Seno Mgmt Against Against
2.4 Appoint a Corporate Auditor Kawana, Mgmt For For
Hideyuki
2.5 Appoint a Corporate Auditor Machida, Emi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 712759298
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
2.1 Appoint a Director Yamauchi, Masaki Mgmt For For
2.2 Appoint a Director Nagao, Yutaka Mgmt For For
2.3 Appoint a Director Kanda, Haruo Mgmt For For
2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For
2.5 Appoint a Director Mori, Masakatsu Mgmt For For
2.6 Appoint a Director Tokuno, Mariko Mgmt For For
2.7 Appoint a Director Kobayashi, Yoichi Mgmt For For
2.8 Appoint a Director Sugata, Shiro Mgmt For For
2.9 Appoint a Director Kuga, Noriyuki Mgmt For For
3.1 Appoint a Corporate Auditor Matsuda, Ryuji Mgmt For For
3.2 Appoint a Corporate Auditor Shimoyama, Mgmt For For
Yoshihide
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 712790179
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
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: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Kobayashi, Mikio Mgmt For For
3.2 Appoint a Director Yamauchi, Yasuhiko Mgmt For For
3.3 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
4 Appoint a Corporate Auditor Nakaya, Kengo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 712230933
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
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
Revise Directors with Title
3.1 Appoint a Director Iijima, Nobuhiro Mgmt For For
3.2 Appoint a Director Iijima, Mikio Mgmt For For
3.3 Appoint a Director Iijima, Sachihiko Mgmt For For
3.4 Appoint a Director Yokohama, Michio Mgmt For For
3.5 Appoint a Director Aida, Masahisa Mgmt For For
3.6 Appoint a Director Inutsuka, Isamu Mgmt For For
3.7 Appoint a Director Sekine, Osamu Mgmt For For
3.8 Appoint a Director Fukasawa, Tadashi Mgmt For For
3.9 Appoint a Director Sonoda, Makoto Mgmt For For
3.10 Appoint a Director Shoji, Yoshikazu Mgmt For For
3.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For
3.12 Appoint a Director Yamada, Yuki Mgmt For For
3.13 Appoint a Director Arakawa, Hiroshi Mgmt For For
3.14 Appoint a Director Shimada, Hideo Mgmt For For
3.15 Appoint a Director Hatae, Keiko Mgmt For For
4 Appoint a Corporate Auditor Sato, Kenji Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 712349299
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote
THE NOTICE AND THE AGENDA
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO COSIGN THE MINUTES
3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
4.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: ADVISORY VOTE ON THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
EXECUTIVE MANAGEMENT
4.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: APPROVAL OF THE
PROPOSED GUIDELINES FOR SHARE BASED
COMPENSATION
5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote
THE NORWEGIAN ACCOUNTING ACT 3 3B
6 AUDITORS FEE FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2019
7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote
OF THE BOARD, MEMBERS OF THE HR COMMITTEE
AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 ELECT TROND BERGER, HAKON REISTAD FURE, Mgmt No vote
KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN
PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD
VARTDAL AS DIRECTORS
10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote
SHARES AND BY REDEMPTION AND CANCELLATION
OF SHARES HELD ON BEHALF OF THE NORWEGIAN
STATE BY THE MINISTRY OF TRADE, INDUSTRY
AND FISHERIES CHANGES TO THE ARTICLES OF
ASSOCIATION 4
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
NOMINATION COMMITTEE NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YUAN HENG GAS HOLDINGS LTD Agenda Number: 711460458
--------------------------------------------------------------------------------------------------------------------------
Security: G9877V105
Meeting Type: AGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: BMG9877V1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2019
2.A TO RE-ELECT MR. BAO JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY;
2.B TO RE-ELECT MR. TOM XIE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY;
2.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (''BOARD'') TO FIX REMUNERATION OF
THE DIRECTORS OF THE COMPANY
(''DIRECTORS'')
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 4 TO
ALLOT, ISSUE AND DEAL WITH THE SHARES OF
THE COMPANY BY THE NUMBER OF SHARES
BOUGHT-BACK UNDER RESOLUTION NO. 5
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0725/ltn20190725975.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0725/ltn20190725983.pdf
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380996 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301653.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
Z ENERGY LTD Agenda Number: 712773767
--------------------------------------------------------------------------------------------------------------------------
Security: Q9898K103
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF KPMG AS AUDITOR FOR
THE NEXT YEAR
2 THAT MR MARK MALPASS, APPOINTED BY THE Mgmt For For
BOARD AS A DIRECTOR EFFECTIVE 30 OCTOBER
2019 AND WHO RETIRES AND IS ELIGIBLE FOR
ELECTION, BE ELECTED AS A DIRECTOR OF Z
ENERGY LIMITED
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 712759399
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
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 Kawabe,
Kentaro
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Son, Masayoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi, Ken
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujihara,
Kazuhiko
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Idezawa, Takeshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Jungho Shin
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Masuda, Jun
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Hasumi, Maiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Kunihiro, Tadashi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Hatoyama, Rehito
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tobita,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 712664134
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019 TOGETHER WITH THE COMBINED
MANAGEMENT REPORT FOR ZALANDO SE AND THE
ZALANDO GROUP, THE COMBINED NON-FINANCIAL
REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
AND THE REPORT OF THE SUPERVISORY BOARD AS
WELL AS THE EXPLANATORY REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB)
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
PROPOSE THAT THE DISTRIBUTABLE PROFIT OF
ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN
THE AMOUNT OF EUR 199,623,726.68 BE CARRIED
FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT
3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For
ZALANDO SE FOR FISCAL YEAR 2019
4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For
ZALANDO SE FOR FISCAL YEAR 2019
5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR FOR THE
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE AUDITOR FOR THE AUDIT REVIEW: FOR
THE FISCAL YEAR 2020: ERNST & YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR FOR THE
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE
FISCAL YEAR 2021 UNTIL THE NEXT GENERAL
MEETING: ERNST & YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS AND APPOINTMENT
OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE
A SHAREHOLDER REPRESENTATIVE: JENNIFER
HYMAN
6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS AND APPOINTMENT
OF SUBSTITUTE MEMBERS: APPOINTMENT OF
EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN
6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS AND APPOINTMENT
OF SUBSTITUTE MEMBERS: APPOINTMENT OF
EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG
6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS AND APPOINTMENT
OF SUBSTITUTE MEMBERS: APPOINTMENT OF
EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN
6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS AND APPOINTMENT
OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY
BREW
6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS AND APPOINTMENT
OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
FOR THE EMPLOYEE REPRESENTATIVE: MARGOT
COMON
6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS AND APPOINTMENT
OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE
LOOF
7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES Mgmt For For
OF ASSOCIATION
8 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
COMPANY TO ACQUIRE TREASURY SHARES PURSUANT
TO SECTION 71(1) NO. 8 AKTG AND ON THEIR
UTILISATION AS WELL AS ON THE EXCLUSION OF
SUBSCRIPTION AND TENDER RIGHTS
9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES PURSUANT TO
SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION AND TENDER
RIGHTS
10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against
AUTHORISED CAPITAL (AUTHORISED CAPITAL
2020) WITH THE OPTION OF EXCLUDING
SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT
TO THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON CANCELLATION OF THE Mgmt Against Against
CONDITIONAL CAPITAL 2015, GRANTING NEW
AUTHORISATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS, EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON
CREATION OF CONDITIONAL CAPITAL 2020 AND
RELATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION
12 RESOLUTION ON REDUCTION OF THE CONDITIONAL Mgmt For For
CAPITAL 2016 AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
13 RESOLUTION ON THE AMENDMENT OF THE PERIODS Mgmt For For
FOR THE EXERCISE OF OPTION RIGHTS UNDER THE
AUTHORIZATIONS OF THE GENERAL MEETING TO
GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK
OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT
OF THE CONDITIONAL CAPITAL 2013 AND OF THE
CONDITIONAL CAPITAL 2014, AS WELL AS THE
CORRESPONDING AMENDMENT OF SECTION 4(4) AND
(5) OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG Agenda Number: 712256014
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C125
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: CH0276534614
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
OPERATING AND FINANCIAL REVIEW, THE ANNUAL
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2019 BE APPROVED
2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS THE MEMBERS OF THE EXECUTIVE COMMITTEE,
BE DISCHARGED FOR THE FINANCIAL YEAR 2019
(BY MEANS OF A SINGLE VOTE FOR ALL MEMBERS
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE)
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFITS: DIVIDEND PER
REGISTERED SHARE A OF CHF 1.00 (PREVIOUS
YEAR: CHF 0.80).
4.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
APPROVAL OF THE TOTAL AMOUNT FOR THE
REMUNERATION OF THE BOARD OF DIRECTORS,
CONSISTING OF 6 MEMBERS, OF A MAXIMUM OF
CHF 1,800,000 FOR THE PERIOD OF OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
4.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
APPROVAL OF THE TOTAL AMOUNT FOR THE
REMUNERATION OF THE EXECUTIVE COMMITTEE,
CONSISTING OF 5 MEMBERS, OF A MAXIMUM OF
CHF 5,300,000 FOR THE FINANCIAL YEAR 2020
4.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
COMPENSATION REPORT 2019 BE APPROVED
(ADVISORY VOTE)
5.1.1 RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER Mgmt Against Against
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: URS Mgmt For For
BUCHMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: RIET Mgmt For For
CADONAU
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: JORG Mgmt Against Against
WALTHER
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: IVO Mgmt For For
WECHSLER
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MILVA Mgmt Against Against
ZEHNDER
5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: URS BUCHMANN
5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: RIET CADONAU
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MILVA ZEHNDER
5.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt For For
SCHIB, ATTORNEY AT LAW AND NOTARY,
SWISSLEGAL (AARAU), JURASTRASSE 4, 5001
AARAU, BE RE-ELECTED AS THE INDEPENDENT
PROXY FOR A TERM OF OFFICE ENDING AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against
PRICEWATERHOUSECOOPERS AG, LUCERNE, BE
RE-ELECTED AS STATUTORY AUDITOR FOR THE
2020 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 712240489
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2019: CHF 20 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES TO ELECT THE LAW OFFICE KELLER
PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
ENDING WITH THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
AUDITORS FOR THE FINANCIAL YEAR 2020
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For
7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION
* 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) Tax-Managed International Equity Portfolio
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/19/2020