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: 811-22441
NAME OF REGISTRANT: John Hancock Hedged Equity
& Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles A. Rizzo
197 Clarendon Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 6176633000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LTD Agenda Number: 712290713
--------------------------------------------------------------------------------------------------------------------------
Security: G88493104
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: KYG884931042
--------------------------------------------------------------------------------------------------------------------------
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/2020/0323/2020032300469.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0323/2020032300456.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'', AND EACH, A
''DIRECTOR'') AND THE AUDITORS (THE
''AUDITORS'') OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019
2.I TO RE-ELECT MR. DING HUIHUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
''DIRECTOR'')
2.II TO RE-ELECT MR. DING HUIRONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. WANG JIABI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.IV TO RE-ELECT MR. CHEN CHUANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1B. Election of Director for a term of one Mgmt For For
year: Pamela J. Craig
1C. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1D. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1E. Election of Director for a term of one Mgmt For For
year: Herbert L. Henkel
1F. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1G. Election of Director for a term of one Mgmt For For
year: Muhtar Kent
1H. Election of Director for a term of one Mgmt For For
year: Dambisa F. Moyo
1I. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1J. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
1K. Election of Director for a term of one Mgmt For For
year: Patricia A. Woertz
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 712222900
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 23-Mar-2020
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting
D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
OF DKK 1,000
E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF JIM
HAGEMANN SNABE
E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ANE
MAERSK MC-KINNEY UGGLA
E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ROBERT
MAERSK UGGLA
E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF JACOB
ANDERSEN STERLING
E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF THOMAS
LINDEGAARD MADSEN
F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
MAERSK A/S
G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Non-Voting
AGENDA OF THE ANNUAL GENERAL MEETINGS, CF.
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION:
"E) THE REMUNERATION REPORT IS PRESENTED
FOR APPROVAL"
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 712221352
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2019
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt No vote
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt No vote
PER REGISTERED SHARE
5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt No vote
ARTICLE 39 PARA. 2 OF THE ARTICLES OF
INCORPORATION
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2020 ANNUAL GENERAL MEETING TO THE
2021 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2021
7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt No vote
THE BOARD OF DIRECTORS
7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt No vote
THE BOARD OF DIRECTORS
7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt No vote
THE BOARD OF DIRECTORS
7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt No vote
DIRECTOR TO THE BOARD OF DIRECTORS
7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt No vote
THE BOARD OF DIRECTORS
7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt No vote
DIRECTOR TO THE BOARD OF DIRECTORS
7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt No vote
TO THE BOARD OF DIRECTORS
7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt No vote
THE BOARD OF DIRECTORS
7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt No vote
BOARD OF DIRECTORS
7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt No vote
7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt No vote
CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt No vote
ZEHNDER
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt No vote
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306339 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTION NUMBER 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935138570
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors.
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation.
4. Shareholder Proposal - Lobbying Disclosure. Shr Against For
5. Shareholder Proposal - Non-GAAP Financial Shr For Against
Performance Metrics Disclosure.
6. Shareholder Proposal - Shareholder Voting Shr Against For
on By-Law Amendments.
7. Shareholder Proposal - Simple Majority Shr For Against
Vote.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 712648243
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR:STAN Mgmt For For
SHIH,SHAREHOLDER NO.0000002
1.2 THE ELECTION OF THE DIRECTOR:JASON Mgmt For For
CHEN,SHAREHOLDER NO.0857788
1.3 THE ELECTION OF THE DIRECTOR:HUNG ROUAN Mgmt For For
INVESTMENT CORP. ,SHAREHOLDER
NO.0005978,MAVERICK SHIH AS REPRESENTATIVE
1.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHING-HSIANG HSU,SHAREHOLDER
NO.0916903
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JI-REN LEE,SHAREHOLDER NO.0857786
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SAN-CHENG CHANG,SHAREHOLDER
NO.0157790
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YURI, KURE,SHAREHOLDER NO.1018823
2 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND BUSINESS REPORT FOR THE YEAR
2019.
3 RATIFICATION PROPOSAL OF PROFIT Mgmt For For
APPROPRIATION FOR THE YEAR 2019. PROPOSED
CASH DIVIDEND: TWD 0.44 PER SHARE
4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM THE CAPITAL SURPLUS.
PROPOSED CASH DIVIDEND: TWD 0.33 PER SHARE
5 TO APPROVE THE PROPOSAL OF AMENDMENTS TO Mgmt For For
ACERS INTERNAL RULE: PROCEDURES FOR
ACQUIRING OR DISPOSING OF ASSETS.
6 TO RELEASE NON COMPETE RESTRICTIONS ON Mgmt For For
NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2019
2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt No vote
AND DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt No vote
CHAIR OF THE BOARD OF DIRECTORS
5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt No vote
LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote
OWN SHARES AFTER SHARE BUYBACK
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV Agenda Number: 712310212
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
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 12 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSAL TO RENEW THE AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS REGARDING THE PURCHASE
AND DISPOSAL OF OWN SHARES: AUTHORIZATION
TO PURCHASE, IN ACCORDANCE WITH THE
STIPULATIONS OF THE CODE OF COMPANIES AND
ASSOCIATIONS AND FOR A PERIOD OF FIVE (5)
YEARS AS OF THE PUBLICATION IN THE APPENDIX
TO THE BELGIAN OFFICIAL GAZETTE, A MAXIMUM
OF TWENTY (20) PERCENT OF THE SHARES ISSUED
BY THE COMPANY AT A PRICE PER SHARE THAT IS
EQUAL TO THE AVERAGE PRICE OF THE SHARE
OVER THE LAST THIRTY (30) CALENDAR DAYS
PRECEDING THE DATE OF THE PURCHASE,
DECREASED BY TWENTY (20) PERCENT (MINIMUM
PRICE) OR INCREASED BY TEN (10) PERCENT
(MAXIMUM PRICE); AUTHORIZATION TO DISPOSE
OF THE ACQUIRED TREASURY SHARES AT ANY TIME
ACCORDING TO THE TERMS SET OUT BY THE BOARD
OF DIRECTORS; AUTHORIZATION TO THE
SUBSIDIARIES OF THE COMPANY TO PURCHASE AND
DISPOSE OF SHARES OF THE COMPANY, IN
ACCORDANCE WITH THE PROVISIONS OF THE CODE
ON COMPANIES AND ASSOCIATIONS, AT THE SAME
CONDITIONS AS THOSE SET OUT ABOVE FOR THE
COMPANY ITSELF
2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, AT ANY TIME, THE
TREASURY SHARES AND TO MODIFY THE ARTICLES
OF ASSOCIATION ACCORDING TO THIS DECREASE
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY
3 PROPOSAL TO APPROVE THE COMPLETELY NEW TEXT Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS THEY ARE IN ACCORDANCE WITH THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
(BCCA)
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS Mgmt For For
ALL NECESSARY POWERS TO EXECUTE THE
ABOVEMENTIONED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV Agenda Number: 712391541
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2019
2 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2019
3 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For
STATUTORY ACCOUNTS OF THE FINANCIAL YEAR
CONCLUDED ON DECEMBER 31, 2019, INCLUDING
THE FOLLOWING ALLOCATION OF THE RESULT:
DEDUCTION FROM THE RESULT CARRIED FORWARD
BY 407,391,095.73 EURO
4 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For
REMUNERATION REPORT INCLUDED IN THE ANNUAL
REPORT ON THE FINANCIAL YEAR CONCLUDED
DECEMBER 31, 2019
5 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE DIRECTORS WITH RESPECT TO THE
PERFORMANCE OF THEIR MANDATES DURING THE
PAST FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For
THE STATUTORY AUDITOR WITH RESPECT TO THE
PERFORMANCE OF HIS MANDATE DURING THE PAST
FINANCIAL YEAR
7 THE GENERAL MEETING RESOLVES TO APPOINT PJY Mgmt For For
MANAGEMENT BV WITH PERMANENT REPRESENTATIVE
MR. PASCAL JUERY, LOUIZALAAN 160A B29,
B-1050 BRUSSELS, AS EXECUTIVE DIRECTOR OF
THE COMPANY FOR A FOUR (4) YEAR PERIOD TO
COME INTO EFFECT TODAY AND TO TERMINATE
IMMEDIATELY AFTER THE GENERAL MEETING THAT
WILL CONSIDER THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2023
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV Agenda Number: 712492280
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: EGM
Meeting Date: 12-May-2020
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
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 RENEW THE AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS REGARDING THE PURCHASE
AND DISPOSAL OF OWN SHARES: AUTHORIZATION
TO PURCHASE, IN ACCORDANCE WITH THE
STIPULATIONS OF THE CODE OF COMPANIES AND
ASSOCIATIONS AND FOR A PERIOD OF FIVE (5)
YEARS AS OF THE PUBLICATION IN THE APPENDIX
TO THE BELGIAN OFFICIAL GAZETTE, A MAXIMUM
OF TWENTY (20) PERCENT OF THE SHARES ISSUED
BY THE COMPANY AT A PRICE PER SHARE THAT IS
EQUAL TO THE AVERAGE PRICE OF THE SHARE
OVER THE LAST THIRTY (30) CALENDAR DAYS
PRECEDING THE DATE OF THE PURCHASE,
DECREASED BY TWENTY (20) PERCENT (MINIMUM
PRICE) OR INCREASED BY TEN (10) PERCENT
(MAXIMUM PRICE); AUTHORIZATION TO DISPOSE
OF THE ACQUIRED TREASURY SHARES AT ANY TIME
ACCORDING TO THE TERMS SET OUT BY THE BOARD
OF DIRECTORS; AUTHORIZATION TO THE
SUBSIDIARIES OF THE COMPANY TO PURCHASE AND
DISPOSE OF SHARES OF THE COMPANY, IN
ACCORDANCE WITH THE PROVISIONS OF THE CODE
ON COMPANIES AND ASSOCIATIONS, AT THE SAME
CONDITIONS AS THOSE SET OUT ABOVE FOR THE
COMPANY ITSELF
2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, AT ANY TIME, THE
TREASURY SHARES AND TO MODIFY THE ARTICLES
OF ASSOCIATION ACCORDING TO THIS DECREASE
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY
3 PROPOSAL TO APPROVE THE COMPLETELY NEW TEXT Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS THEY ARE IN ACCORDANCE WITH THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
(BCCA)
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS Mgmt For For
ALL NECESSARY POWERS TO EXECUTE THE ABOVE
MENTIONED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 APR 2020
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935138861
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna J. Blank Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: John D. Fisk Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
1.6 Election of Director: Frances R. Spark Mgmt For For
1.7 Election of Director: Gary D. Kain Mgmt For For
2. Approval of the amendment to our Amended Mgmt For For
and Restated Certificate of Incorporation
to increase the total authorized number of
shares of common stock from 900,000,000 to
1,500,000,000.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
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 For For
REMUNERATION OF THE AUDITOR
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 712704445
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
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 Nomura, Tokuhisa Mgmt Against Against
2.2 Appoint a Director Nakane, Toru Mgmt For For
2.3 Appoint a Director Morimoto, Akira Mgmt For For
2.4 Appoint a Director Kato, Shigekazu Mgmt For For
2.5 Appoint a Director Oi, Yuichi Mgmt For For
2.6 Appoint a Director Tsuge, Satoe Mgmt For For
3.1 Appoint a Corporate Auditor Takagi, Takaaki Mgmt For For
3.2 Appoint a Corporate Auditor Taga, Takanori Mgmt For For
3.3 Appoint a Corporate Auditor Hirano, Mgmt For For
Yoshinori
3.4 Appoint a Corporate Auditor Yamagata, Mgmt For For
Mitsumasa
3.5 Appoint a Corporate Auditor Matsuyama, Yoji Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
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 For
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 GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.
2.1 Election of Director for a three year term: Mgmt For For
DANIEL ZHANG
2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG
2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG
2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK Agenda Number: 712066073
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 27-Feb-2020
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CREATE, OFFER, ISSUE AND ALLOT UPTO Mgmt For For
80,57,63,473 (EIGHTY CRORE FIFTY SEVEN LAKH
SIXTY THREE THOUSAND FOUR HUNDRED SEVENTY
THREE) NEW EQUITY SHARES OF FACE VALUE OF
INR 10.00 (RUPEES TEN ONLY) EACH FOR CASH
AT AN ISSUE PRICE OF INR 26.72 (RUPEES
TWENTY SIX AND PAISE SEVENTY TWO ONLY) PER
EQUITY SHARE INCLUDING A PREMIUM OF INR
16.72 (RUPEES SIXTEEN AND PAISE SEVENTY TWO
ONLY) PER EQUITY SHARE DETERMINED IN
ACCORDANCE WITH REGULATION 164 (1) OF SEBI
(ICDR) REGULATIONS, 2018, AGGREGATING UPTO
INR 2153.00 CRORE (RUPEES TWO THOUSAND ONE
HUNDRED FIFTY THREE CRORE ONLY) ON
PREFERENTIAL BASIS TO THE GOVERNMENT OF
INDIA (PRESIDENT OF INDIA)
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935178257
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Allen Mgmt For For
Michael D. Garcia Mgmt For For
Singleton B. McAllister Mgmt For For
Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Approve the Alliant Energy Corporation 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt Against Against
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr For Against
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr For Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935162189
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. "Director withdrawn" Mgmt Abstain Against
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Approval of the 2020 Performance Incentive Mgmt For For
Plan
5. Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
6. Shareholder Proposal - Report on the Shr For Against
Company's Underage Tobacco Prevention
Policies
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Mgmt For For
Stonesifer
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO LOWER STOCK
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFECTS OF FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFORTS TO RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ALTERNATIVE REPORT ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
VIEWPOINT DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against
SUPPLY CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Thomas E. Hoaglin Mgmt For For
1H. Election of Director: Sandra Beach Lin Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: Richard C. Notebaert Mgmt For For
1K. Election of Director: Stephen S. Rasmussen Mgmt For For
1L. Election of Director: Oliver G. Richard III Mgmt For For
1M. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt For For
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt For For
1H. Election of Director: Pamela D.A. Reeve Mgmt For For
1I. Election of Director: David E. Sharbutt Mgmt For For
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To require periodic reports on political Shr Against For
contributions and expenditures.
5. To amend the bylaws to reduce the ownership Shr Against For
threshold required to call a special
meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.
4. Stockholder proposal to require an Shr For Against
independent board chair.
--------------------------------------------------------------------------------------------------------------------------
AMVIG HOLDINGS LIMITED Agenda Number: 712653410
--------------------------------------------------------------------------------------------------------------------------
Security: G0420V106
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0515/2020051500191.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0515/2020051500187.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 For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019 OF HK5.4 CENTS PER
SHARE OF HKD 0.01 IN THE CAPITAL OF THE
COMPANY
3.A TO RE-ELECT MR. JERZY CZUBAK AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. MICHAEL JOHN CASAMENTO AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. AU YEUNG TIN WAH, ELLIS AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. CHING YU LUNG AS DIRECTOR Mgmt For For
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY UNDER RESOLUTION
NO. 6 TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S. Agenda Number: 712347346
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2019
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2019
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2019 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2019
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2020 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 DISCUSSION ON THE AMENDMENT OF ARTICLE 5 ( Mgmt For For
HEAD OFFICE ) OF THE ARTICLES OF
ASSOCIATION
10 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2019 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
11 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt For For
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
12 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD
13 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
14 PETITIONS AND REQUESTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 712245794
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For
PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
TO THOSE SHAREHOLDERS REGISTERED AT THE
CLOSE OF BUSINESS ON 13 MARCH 2020
3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For
OF THE DIRECTORS' REMUNERATION REPORT SET
OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE INTEGRATED ANNUAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For
AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
"LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
AND A COPY OF WHICH IS PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION, BE APPROVED AND
THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
THINGS NECESSARY TO OPERATE THE LTIP,
INCLUDING MAKING SUCH MODIFICATIONS AS THE
DIRECTORS CONSIDER APPROPRIATE TO TAKE
ACCOUNT OF THE REQUIREMENTS OF THE
FINANCIAL CONDUCT AUTHORITY AND BEST
PRACTICE; AND (II) ESTABLISH FURTHER PLANS
BASED ON THE LTIP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
SECURITIES LAWS OUTSIDE THE UK, PROVIDED
THAT ANY NEW ISSUE OR TREASURY SHARES MADE
AVAILABLE UNDER SUCH FURTHER PLANS ARE
TREATED AS COUNTING AGAINST THE PLAN LIMITS
IN THE LTIP
19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For
AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
WHICH IS PRODUCED TO THE MEETING AND SIGNED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE APPROVED AND THE
DIRECTORS BE AUTHORISED TO: (I) DO ALL
THINGS NECESSARY TO OPERATE THE BSP,
INCLUDING MAKING SUCH MODIFICATIONS AS THE
DIRECTORS CONSIDER APPROPRIATE TO TAKE
ACCOUNT OF THE REQUIREMENTS OF THE
FINANCIAL CONDUCT AUTHORITY AND BEST
PRACTICE; AND (II) ESTABLISH FURTHER PLANS
BASED ON THE BSP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
SECURITIES LAWS OUTSIDE THE UK, PROVIDED
THAT ANY NEW ISSUE OR TREASURY SHARES MADE
AVAILABLE UNDER SUCH FURTHER PLANS ARE
TREATED AS COUNTING AGAINST THE PLAN LIMITS
IN THE BSP
20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
AND 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 TO CONVERT ANY SECURITY INTO,
SHARES OF THE COMPANY UP TO A NOMINAL VALUE
OF USD 37.5 MILLION, WHICH REPRESENTS NOT
MORE THAN 5% OF THE TOTAL ISSUED SHARE
CAPITAL OF THE COMPANY, EXCLUSIVE OF
TREASURY SHARES, AS AT 25 FEBRUARY 2020.
THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
OF THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
ALL PREVIOUS AUTHORITIES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 20 ABOVE, THE DIRECTORS BE
AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 ABOVE AND TO SELL TREASURY
SHARES WHOLLY FOR CASH, IN EACH CASE - A)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
B) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
USD 18.8 MILLION, WHICH REPRESENTS NO MORE
THAN 2.5% OF THE TOTAL ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY, EXCLUDING
TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
2020 - AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
AT THE EARLIER OF THE CONCLUSION OF THE
ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
OF BUSINESS ON 30 JUNE 2021 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 AUTHORITY GIVEN 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 AUTHORITY HAD NOT
EXPIRED. SUCH AUTHORITY SHALL BE IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 561 OF THE COMPANIES
ACT 2006
22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
5486/91 US CENTS EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES OF 5486/91 US
CENTS EACH IN THE CAPITAL OF THE COMPANY
AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 5486/91 US CENTS,
WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS AN AMOUNT
(EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATION 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 SUCH
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; AND D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2021
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY 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
23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Katie Beirne Fallon Mgmt For For
1C. Election of Director: David L. Finkelstein Mgmt For For
1D. Election of Director: Thomas Hamilton Mgmt For For
1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1F. Election of Director: John H. Schaefer Mgmt For For
1G. Election of Director: Glenn A. Votek Mgmt For For
1H. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Approval of the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
5. Advisory stockholder proposal regarding Shr Against
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2020.
4. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 712768108
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Baba, Shinsuke Mgmt For For
1.2 Appoint a Director Tanikawa, Kei Mgmt For For
1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For
1.4 Appoint a Director Takeda, Shunsuke Mgmt For For
1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
1.6 Appoint a Director Murakami, Ippei Mgmt For For
1.7 Appoint a Director Ito, Tomonori Mgmt For For
1.8 Appoint a Director Yamakoshi, Koji Mgmt For For
2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Keiichiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to Shr Against For
sustainability and executive compensation
6. A shareholder proposal relating to policies Shr For Against
on freedom of expression
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935126258
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2019.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
Applied Materials' Certificate of
Incorporation to allow shareholders to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
AUDITOR
12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt For For
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 For For
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 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:
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 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:
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 For For
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. Mgmt For For
McCallister
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt For For
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Independent Board Chairman. Shr For Against
5. Employee Representative Director. Shr Against For
6. Improve Guiding Principles of Executive Shr Against For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 712266116
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924195
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: SE0011166628
--------------------------------------------------------------------------------------------------------------------------
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: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD MEMBERS AND THE PRESIDENT &
CEO
8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 3.50 PER SHARE
8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
HANS STRABERG, AND PETER WALLENBERG JR AND
NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
GORDON RISKE
10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against
STRABERG IS ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANY: ERNST & YOUNG
AB
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: GUIDING Mgmt Against Against
PRINCIPLES FOR THE REMUNERATION OF
EXECUTIVES
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 SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2020
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2020
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES 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 SERIES A AND B 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 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AVEX INC. Agenda Number: 712768033
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
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, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura,
Masato
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroiwa,
Katsumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Shinji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kenjo, Toru
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Nobuyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okubo, Keiichi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamaki,
Akihiro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugimoto,
Yoshihide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Executive Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
SHARES
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt Against Against
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
4. Make Shareholder Proxy Access More Shr Against For
Accessible.
5. Adopt a New Shareholder Right - Written Shr Against For
Consent
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Shr For Against
Corporation and Report on Recommended
Changes to Governance Documents, Policies,
and Practices.
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 712506510
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 FINANCIAL REPORT Mgmt For For
4 2020 FINANCIAL BUDGET REPORT Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.05000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 CONNECTED CREDIT FOR A COMPANY Mgmt For For
8 CONNECTED CREDIT FOR A 2ND COMPANY Mgmt For For
9 CONNECTED CREDIT FOR A 3RD COMPANY Mgmt For For
10 2019 SPECIAL REPORT ON CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
BANK OF GUIYANG CO LTD Agenda Number: 712517373
--------------------------------------------------------------------------------------------------------------------------
Security: Y0694A101
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: CNE100002FX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET PLAN
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
6 AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO Mgmt Abstain Against
THE BOARD BY THE SHAREHOLDERS' GENERAL
MEETING
7 2019 SPECIAL REPORT ON CONNECTED Mgmt For For
TRANSACTIONS
8.1 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED CREDIT
LINE BALANCE, ESTIMATED INVESTMENT AND
WEALTH MANAGEMENT QUOTA AND ESTIMATED
MATURITY WEALTH MANAGEMENT INCOME OF A
COMPANY AND ITS RELATED COMPANIES
8.2 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED CREDIT
LINE, ESTIMATED INVESTMENT AND WEALTH
MANAGEMENT QUOTA AND ESTIMATED MATURITY
WEALTH MANAGEMENT INCOME OF A 2ND COMPANY
AND ITS RELATED COMPANIES
8.3 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED CREDIT
LINE, ESTIMATED INVESTMENT AND WEALTH
MANAGEMENT QUOTA AND ESTIMATED MATURITY
WEALTH MANAGEMENT INCOME OF A 3RD COMPANY
AND ITS RELATED COMPANIES
8.4 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED CREDIT
LINE, ESTIMATED INVESTMENT AND WEALTH
MANAGEMENT QUOTA AND ESTIMATED MATURITY
WEALTH MANAGEMENT INCOME OF A 4TH COMPANY
AND ITS RELATED COMPANIES
8.5 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED CREDIT
LINE OF A 5TH COMPANY
8.6 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED CREDIT
LINE, ESTIMATED PLEDGE REPURCHASE BALANCE
AND ESTIMATED BOND SALE AND PURCHASE
BALANCE OF A 6TH COMPANY
8.7 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED CREDIT
LINE OF RELATED NATURAL PERSONS
9 ELECTION OF ZHANG RUIXIN AS A SUPERVISOR Mgmt For For
10 2019 EVALUATION REPORT ON THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS AND SENIOR
MANAGEMENT AND ITS MEMBERS
11 2019 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For
SUPERVISORY COMMITTEE AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF NANJING CO LTD Agenda Number: 712533505
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698E109
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: CNE100000627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET PLAN
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.92000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 SPECIAL REPORT ON CONNECTED Mgmt For For
TRANSACTIONS
6 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS WITH SOME RELATED
PARTIES
7 PROPOSAL TO APPOINT ERNST YOUNG HUAMING Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
FINANCIAL REPORT AUDITING ACCOUNTING FIRM
FOR 2020
8 PROPOSAL TO APPOINT ERNST YOUNG HUAMING Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INTERNAL CONTROL AUDITING ACCOUNTING FIRM
FOR 2020
9 CAPITAL PLANNING FROM 2020 TO 2022 Mgmt For For
10 CONTINUATION OF THE CREDIT ASSETS Mgmt For For
SECURITIZATION BUSINESS
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 AMENDMENTS TO THE SYSTEM FOR EXTERNAL Mgmt For For
SUPERVISORS
13 ELECTION OF LIN JINGRAN AS A DIRECTOR Mgmt For For
14 ELECTION OF GUO ZHIYI AS A DIRECTOR Mgmt For For
15 2019 EVALUATION REPORT ON PERFORMANCE OF Mgmt Abstain Against
THE SUPERVISORS
16 2019 EVALUATION REPORT OF THE SUPERVISORY Mgmt Abstain Against
COMMITTEE ON PERFORMANCE OF DIRECTORS AND
SENIOR MANAGEMENT
CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 7 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF SHANGHAI Agenda Number: 712505784
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R98R107
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CNE100002FM5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET REPORT
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 EVALUATION REPORT OF PERFORMANCE OF Mgmt For For
DIRECTORS
6 2019 EVALUATION REPORT OF PERFORMANCE OF Mgmt For For
SUPERVISORS
7 2020 APPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
8 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
9.1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Abstain Against
ASSOCIATION
9.2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Abstain Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
9.3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Abstain Against
PROCEDURE GOVERNING BOARD MEETINGS
10 AUTHORIZATION PLAN TO THE BOARD Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 711571768
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2019
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2019
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 712800867
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 27-Jun-2020
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
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 Adachi, Tamotsu Mgmt For For
2.2 Appoint a Director Kobayashi, Hitoshi Mgmt For For
2.3 Appoint a Director Takiyama, Shinya Mgmt For For
2.4 Appoint a Director Yamasaki, Masaki Mgmt For For
2.5 Appoint a Director Okada, Haruna Mgmt For For
2.6 Appoint a Director Ihara, Katsumi Mgmt For For
2.7 Appoint a Director Fukutake, Hideaki Mgmt For For
2.8 Appoint a Director Yasuda, Ryuji Mgmt For For
2.9 Appoint a Director Iwai, Mutsuo Mgmt For For
2.10 Appoint a Director Iwase, Daisuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 711468745
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2019 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019; AND THE
REPORTS OF THE BOARD OF DIRECTORS, THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES AND TO DECLARE FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019: INTERIM
DIVIDEND INR11 PER EQUITY SHARE AND FINAL
DIVIDEND OF INR 8 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
PADMAKAR KAPPAGANTULA, DIRECTOR (DIN:
08021800), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2019-20 IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013 AND
TO CONSIDER AND, IF THOUGHT FIT, TO PASS
THE FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION(S), AS AN ORDINARY RESOLUTION:
"RESOLVED THAT THE BOARD OF DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DECIDE AND FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY AS
APPOINTED BY THE COMPTROLLER & AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2019-20, AS MAY BE DEEMED FIT BY THE
BOARD."
5 APPOINTMENT OF SHRI ARUN KUMAR SINGH AS Mgmt For For
DIRECTOR (MARKETING)
6 APPOINTMENT OF SHRI NEELAKANTAPILLAI Mgmt For For
VIJAYAGOPAL AS DIRECTOR (FINANCE)
7 REAPPOINTMENT OF SHRI RAJESH KUMAR MANGAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI HARSHADKUMAR P. SHAH AS Mgmt For For
AN INDEPENDENT DIRECTOR
9 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
10 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2019-20
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711611916
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: EGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF CHAIRMAN AND GRANTING Mgmt For For
CHAIRMAN AUTHORIZATION TO SIGN
EXTRAORDINARY GENERAL ASSEMBLY MEETING
MINUTES
2 DISCUSSION AND RESOLUTION ON THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS
REGARDING CASH DIVIDEND DISTRIBUTION FROM
EXTRAORDINARY RESERVES
3 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 712309550
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2019
3 READING AND NEGOTIATING THE AUDITORS Mgmt For For
REPORTS FOR THE YEAR 2019
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2019
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2019
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2019
7 DISCUSSION AND RESOLUTION ON THE ENCLOSED Mgmt For For
AMENDMENT DRAFT OF COMPANY'S ARTICLES OF
ASSOCIATION
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt Against Against
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2019
10 INFORMING SHAREHOLDERS ABOUT THE SHARE BUY Mgmt For For
PROGRAMS AND BUY SALE TRANSACTIONS OF
TREASURY SHARES
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt For For
THE COMPANY IN 2019 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt For For
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQU OF THE
CAPITAL MARKETS BOARD
13 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt For For
SELECTION MADE BY THE BOARD OF DIRECTORS AS
PER THE TURKISH COMMERCIAL LAW AND
REGULATIONS OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
LEMIERRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 711287347
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: EGM
Meeting Date: 04-Jul-2019
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE, THE POWER TO INCREASE THE SHARE
CAPITAL AGAINST PAYMENT, BY 31 DECEMBER
2019, IN ONE TRANCHE AND WITHOUT
PRE-EMPTIVE RIGHTS PURSUANT TO ARTICLE
2441, PARAGRAPH 4, FIRST SENTENCE, OF THE
ITALIAN CIVIL CODE, FOR A TOTAL MAXIMUM
AMOUNT OF EURO 171,708,624.00, TO BE
RESERVED TO FONDAZIONE DI SARDEGNA, THROUGH
THE ISSUANCE OF NO. 33,000,000 ORDINARY
BPER SHARES, WITH NO PAR VALUE, TO BE PAID
IN KIND AND IN A SINGLE INSTALMENT THROUGH
THE CONTRIBUTION OF NO. 10,731,789 ORDINARY
SHARES OF BANCO DI SARDEGNA S.P.A.
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION. RELATED AND CONSEQUENT
RESOLUTIONS
2 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 2420-TER OF THE ITALIAN
CIVIL CODE, THE POWER TO RESOLVE, BY 31
DECEMBER 2019, UPON: (I) THE ISSUANCE OF A
CONVERTIBLE BOND ADDITIONAL TIER 1, FOR A
MAXIMUM NOMINAL AMOUNT OF EURO 150,000,000,
TO BE ENTIRELY OFFERED IN SUBSCRIPTION TO
FONDAZIONE DI SARDEGNA AND THEREFORE (II)
TO INCREASE THE SHARE CAPITAL AGAINST
PAYMENT, IN ONE OR MORE TRANCHES AND IN
DIVISIBLE FORM, FOR A TOTAL MAXIMUM AMOUNT
OF EURO 150,000,000, IN EXCLUSIVE AND
IRREVOCABLE CONNECTION WITH THE CONVERSION
OF SUCH BOND, THROUGH THE ISSUANCE OF NO.
35,714,286 ORDINARY BPER SHARES, WITH NO
PAR VALUE. AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION. RELATED AND
CONSEQUENT RESOLUTIONS
3 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE THE POWER TO INCREASE THE SHARE
CAPITAL AGAINST PAYMENT, BY 31 DECEMBER
2019, IN ONE OR MORE TRANCHES AND IN
DIVISIBLE FORM, WITHOUT PRE-EMPTION RIGHTS
PURSUANT TO ARTICLE 2441, PARAGRAPH 4,
FIRST SENTENCE, OF THE ITALIAN CIVIL CODE,
FOR A MAXIMUM TOTAL AMOUNT OF EURO
40,993,513.60, THROUGH THE ISSUANCE OF
MAXIMUM NO. 7,883,368 BPER ORDINARY SHARES,
WITH NO PAR VALUE, WHOSE ISSUANCE VALUE
WILL BE DETERMINED BY THE BOARD OF
DIRECTORS PURSUANT TO THE PROVISIONS OF
LAW, IN CONNECTION WITH A VOLUNTARY PUBLIC
EXCHANGE OFFER ON SAVINGS SHARES OF BANCO
DI SARDEGNA S.P.A. AMENDMENT OF ARTICLE 5
OF THE ARTICLES OF ASSOCIATION. RELATED AND
CONSEQUENT RESOLUTIONS
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE, THE POWER TO INCREASE THE SHARE
CAPITAL AGAINST PAYMENT, WITHIN FIVE YEARS
FROM THE DATE OF THE RELEVANT SHAREHOLDERS'
MEETING RESOLUTION, IN ONE OR MORE TRANCHES
AND IN DIVISIBLE FORM, WITHOUT PRE-EMPTION
RIGHTS PURSUANT TO ARTICLE 2441, PARAGRAPH
4 AND/OR ARTICLE 2441, PARAGRAPH 5 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM TOTAL
AMOUNT OF EURO 13,000,000.00, THROUGH THE
ISSUANCE OF MAXIMUM NO. 2,500,000 BPER
ORDINARY SHARES, WITH NO PAR VALUE, WHOSE
ISSUANCE VALUE WILL BE DETERMINED BY THE
BOARD OF DIRECTORS PURSUANT TO THE
PROVISIONS OF LAW. AMENDMENT OF ARTICLE 5
OF THE ARTICLES OF ASSOCIATION. RELATED AND
CONSEQUENT RESOLUTIONS
5 PROPOSAL TO AMEND ARTICLE 5 OF THE ARTICLES Mgmt For For
OF ASSOCIATION. RELATED AND CONSEQUENT
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 712389344
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
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 377215 DUE TO SPLITTING 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
O.1.1 TO PRESENT 2019 BALANCE SHEET AND RELATED Mgmt For For
REPORTS, TO PRESENT 2019 CONSOLIDATED
BALANCE SHEET AND RELATED REPORTS,
RESOLUTIONS RELATED THERETO,
O.1.2 NET PROFIT ALLOCATION Mgmt For For
O.2 TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For
2020, RESOLUTIONS RELATED THERETO,
O.3 TO INTEGRATE, BASED ON MOTIVATED INTERNAL Mgmt For For
AUDITORS' PROPOSAL, THE EMOLUMENT OF
DELOITTE AND TOUCHE S.P.A., IN QUALITY OF
EXTERNAL AUDITOR FOR THE PERIOD 2017-2025,
RESOLUTIONS RELATED THERETO,
O.4A1 EMOLUMENTS: REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID REPORT COMPREHENSIVE OF: REWARDING
POLICIES FOR THE YEAR 2020 OF BPER BANCA
S.P.A. GROUP, RESOLUTIONS RELATED THERETO,
O.4A2 EMOLUMENTS: REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID REPORT COMPREHENSIVE OF: EMOLUMENTS
PAID FOR THE YEAR 2019, RESOLUTIONS RELATED
THERETO,
O.4.B EMOLUMENTS: TO PROPOSE REWARDING PLAN, AS Mgmt For For
PER ART. 114-BIS OF LEGISLATIVE DECREE 58
DATED 24 FEBRUARY 1998, IMPLEMENTING BPER
BANCA S.P.A. GROUP REWARDING POLICIES FOR
YEAR 2020, RESOLUTIONS RELATED THERETO,
O.4.C EMOLUMENTS: TO DEROGATE THE LIMIT 1:1 OF Mgmt For For
THE VARIABLE EMOLUMENT OF THE FIXED
EMOLUMENT IN FAVOR OF ARCA FONDI S.P.A. SGR
EMPLOYEES ARCA FONDI S.P.A. SGR, BPER BANCA
GROUP'S ASSET MANAGEMENT COMPANY BPER
BANCA, RESOLUTIONS RELATED THERETO. .
EXTRAORDINARY MEETING
E.1 TO EMPOWER BOARD OF DIRECTORS, AS PER ART. Mgmt For For
2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY, TO BE EXERCISED BY 31 MARCH 2021,
TO INCREASE THE STOCK CAPITAL IN ONE OR
MORE TRANCHES, AGAINST PAYMENT, FOR A
MAXIMUM AMOUNT OF EUR 1,000,000,000.00,
COMPREHENSIVE OF SHARE PREMIUM, THROUGHT
THE ISSUE OF NEW ORDINARY SHARES, WITHOUT
NOMINAL VALUE, TO BE OFFERED IN OPTION TO
THE ENTITLED SHAREHOLDERS AS PER ART. 2441
ITEM 1, OF THE ITALIAN CIVIL CODE. TO AMEND
ART. 5 (STOCK CAPITEL) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
O.7 APPROVE DISCHARGE OF AUDITOR Mgmt For For
O.8.1 APPROVE CO-OPTATION OF JEAN PAUL VAN Mgmt For For
AVERMAET AS DIRECTOR
O.8.2 ELECT BERNADETTE LAMBRECHTS AS DIRECTOR Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.
4. Shareholder Proposal on Separate Chair & Shr For Against
CEO.
5. Shareholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2019 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Against Against
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For
N) WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For
RESTRICTED SHARE PLAN
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 711315021
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT REBECCA WORTHINGTON AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN GBP 20,000 IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES (SCRIP DIVIDENDS)
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
20 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED
AMOUNT
21 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH, WITHOUT MAKING
A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO
THE SPECIFIED AMOUNT FOR USE IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES, UP TO THE SPECIFIED LIMIT
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 30-Mar-2020
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Dr. Henry Samueli Mgmt For For
1C. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1D. Election of Director: Ms. Diane M. Bryant Mgmt For For
1E. Election of Director: Ms. Gayla J. Delly Mgmt For For
1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Ms. Justine F. Page Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 1,
2020.
3. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
MEETING WITH TWO WEEKS' NOTICE
21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
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 For For
6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For
FIFTEEN (15)
7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 711336354
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2019, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2019, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS
2 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE CANARA BANK (SHARES AND
MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY
BE REQUIRED IN THIS REGARD AND SUBJECT TO
SUCH TERMS, CONDITIONS AND MODIFICATIONS
THERETO AS MAY BE PRESCRIBED BY THEM IN
GRANTING SUCH APPROVALS AND WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE
BANK AND SUBJECT TO THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2018 (ICDR
REGULATIONS) AS AMENDED UP TO DATE,
GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
SEBI, NOTIFICATIONS/CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SEBI(LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
1992 AND ALL OTHER APPLICABLE LAWS AND ALL
OTHER RELEVANT AUTHORITIES FROM TIME TO
TIME AND SUBJECT TO THE LISTING AGREEMENTS
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE EQUITY SHARES OF THE BANK ARE LISTED,
CONSENT OF THE SHAREHOLDERS OF THE BANK BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT (INCLUDING WITH
PROVISION FOR RESERVATION ON FIRM ALLOTMENT
AND / OR COMPETITIVE BASIS OF SUCH PART OF
ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS
MAY BE PERMITTED BY THE LAW THEN
APPLICABLE) BY WAY OF AN OFFER DOCUMENT /
PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA
OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND
/ OR PREFERENCE SHARES (WHETHER CUMULATIVE
OR NOT; CONVERTIBLE INTO EQUITY SHARES OR
NOT) IN ACCORDANCE WITH THE GUIDELINES
FRAMED BY RBI FROM TIME TO TIME, SPECIFYING
THE CLASS OF PREFERENCE SHARES, THE EXTENT
OF ISSUE OF EACH CLASS OF SUCH PREFERENCE
SHARES, WHETHER PERPETUAL OR REDEEMABLE,
THE TERMS & CONDITIONS SUBJECT TO WHICH
EACH CLASS OF PREFERENCE SHARES MAY BE
ISSUED AND / OR OTHER PERMITTED SECURITIES
WHICH ARE CAPABLE OF BEING CONVERTED INTO
EQUITY OR NOT, FOR AN AGGREGATE AMOUNT NOT
EXCEEDING INR 6000 CRORE (RUPEES SIX
THOUSAND CRORE ONLY), INCLUSIVE OF SUCH
PREMIUM AS MAY BE FIXED ON THE EQUITY
SHARES AT SUCH TIME OR TIMES, AT SUCH PRICE
OR PRICES, AT A DISCOUNT OR PREMIUM TO
MARKET PRICE OR PRICES IN ONE OR MORE
TRANCHES IN SUCH A WAY THAT THE CENTRAL
GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS
THAN 52% OF THE PAID-UP EQUITY CAPITAL OF
THE BANK, INCLUDING TO ONE OR MORE OF THE
MEMBERS, EMPLOYEES OF THE BANK BY WAY OF
ESPS, INDIAN NATIONALS, NON-RESIDENT
INDIANS ("NRIS"), COMPANIES, PRIVATE OR
PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED
INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
INSTITUTIONAL INVESTORS ("FIIS"), BANKS,
FINANCIAL INSTITUTIONS, INDIAN MUTUAL
FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
DEVELOPMENT CORPORATIONS, INSURANCE
COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
IN EQUITY / PREFERENCE SHARES / SECURITIES
OF THE BANK AS PER EXTANT REGULATIONS /
GUIDELINES OR ANY COMBINATION OF THE ABOVE
AS MAY BE DEEMED APPROPRIATE BY THE BANK."
"RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR
ALLOTMENT SHALL BE BY WAY OF FOLLOW ON
PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE
PLACEMENT / QUALIFIED INSTITUTIONAL
PLACEMENT (QIP) / OR ANY OTHER MODE
APPROVED BY GOI / RBI WITH OR WITHOUT
OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS
PER THE PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2018
("ICDR REGULATIONS") AND ALL OTHER
GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
TIME OR TIMES IN SUCH MANNER AND ON SUCH
TERMS AND CONDITIONS AS THE BOARD MAY, IN
ITS ABSOLUTE DISCRETION, THINK FIT."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY TO DECIDE, AT SUCH PRICE OR
PRICES IN SUCH MANNER AND WHERE NECESSARY,
IN CONSULTATION WITH THE LEAD MANAGERS AND
/ OR UNDERWRITERS AND / OR OTHER ADVISORS
OR OTHERWISE ON SUCH TERMS AND CONDITIONS
AS THE BOARD MAY, IN ITS ABSOLUTE
DISCRETION, DECIDE IN TERMS OF ICDR
REGULATIONS, OTHER REGULATIONS AND ANY AND
ALL OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES, WHETHER OR NOT
SUCH INVESTOR(S) ARE EXISTING MEMBERS OF
THE BANK, AT A PRICE NOT LESS THAN THE
PRICE AS DETERMINED IN ACCORDANCE WITH
RELEVANT PROVISIONS OF ICDR REGULATIONS."
"RESOLVED FURTHER THAT IN ACCORDANCE WITH
THE PROVISIONS OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENT)
REGULATIONS, 2015, THE PROVISIONS OF
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS
OF THE CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000, THE PROVISIONS OF ICDR
REGULATIONS, THE PROVISIONS OF THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AND THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2017, AND
SUBJECT TO REQUISITE APPROVALS, CONSENTS,
PERMISSIONS AND / OR SANCTIONS OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(SEBI), STOCK EXCHANGES, RESERVE BANK OF
INDIA (RBI), FOREIGN INVESTMENT PROMOTION
BOARD (FIPB), DEPARTMENT OF INDUSTRIAL
POLICY AND PROMOTION, MINISTRY OF COMMERCE
(DIPP) AND ALL OTHER AUTHORITIES AS MAY BE
REQUIRED (HEREINAFTER COLLECTIVELY REFERRED
TO AS "THE APPROPRIATE AUTHORITIES") AND
SUBJECT TO SUCH CONDITIONS AS MAY BE
PRESCRIBED BY ANY OF THEM WHILE GRANTING
ANY SUCH APPROVAL, CONSENT, PERMISSION,
AND/OR SANCTION (HEREINAFTER REFERRED TO AS
"THE REQUISITE APPROVALS") THE BOARD, MAY
AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER
AND ALLOT, FROM TIME TO TIME IN ONE OR MORE
TRANCHES, EQUITY SHARES OR ANY SECURITIES
OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
A LATER DATE, IN SUCH A WAY THAT THE
CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT
LESS THAN 52% OF THE EQUITY CAPITAL OF THE
BANK, TO QUALIFIED INSTITUTIONAL BUYERS
(QIBS) (AS DEFINED IN CHAPTER VI OF THE
ICDR REGULATIONS) PURSUANT TO A QUALIFIED
INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED
FOR UNDER CHAPTER VI OF THE ICDR
REGULATIONS, THROUGH A PLACEMENT DOCUMENT
AND / OR SUCH OTHER DOCUMENTS / WRITINGS /
CIRCULARS / MEMORANDA AND IN SUCH MANNER
AND ON SUCH PRICE, TERMS AND CONDITIONS AS
MAY BE DETERMINED BY THE BOARD IN
ACCORDANCE WITH THE ICDR REGULATIONS OR
OTHER PROVISIONS OF THE LAW AS MAY BE
PREVAILING AT THAT TIME" "RESOLVED FURTHER
THAT IN CASE OF A QUALIFIED INSTITUTIONAL
PLACEMENT PURSUANT TO CHAPTER VI OF THE
ICDR REGULATIONS A) THE ALLOTMENT OF
SECURITIES SHALL ONLY BE TO QUALIFIED
INSTITUTIONS BUYERS WITHIN THE MEANING OF
CHAPTER VI OF THE ICDR REGULATIONS, SUCH
SECURITIES SHALL BE FULLY PAID-UP AND THE
ALLOTMENT OF SUCH SECURITIES SHALL BE
COMPLETED WITHIN 365 DAYS FROM THE DATE OF
PASSING THIS RESOLUTION, OR SUCH OTHER TIME
AS MAY BE PERMITTED UNDER THE ICDR
REGULATIONS FROM TIME TO TIME. B) THE BANK
IS PURSUANT TO PROVISO TO REGULATION 176(1)
OF ICDR REGULATIONS AUTHORIZED TO OFFER
SHARES AT A DISCOUNT OF NOT MORE THAN FIVE
PERCENT ON THE FLOOR PRICE. C) THE RELEVANT
DATE FOR THE DETERMINATION OF THE FLOOR
PRICE OF THE SECURITIES SHALL BE IN
ACCORDANCE WITH THE ICDR REGULATIONS."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOI / RBI/ SEBI
/ STOCK EXCHANGES WHERE THE SHARES OF THE
BANK ARE LISTED OR SUCH OTHER APPROPRIATE
AUTHORITIES AT THE TIME OF ACCORDING /
GRANTING THEIR APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS TO ISSUE,
CONT CONTD INTEREST OF THE BANK, WITHOUT Non-Voting
REQUIRING ANY FURTHER APPROVAL OF THE
MEMBERS AND THAT ALL OR ANY OF THE POWERS
CONFERRED ON THE BANK AND THE BOARD VIDE
THIS RESOLUTION MAY BE EXERCISED BY THE
BOARD." "RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK
RUNNER(S), LEAD MANAGER(S), BANKER(S),
UNDERWRITER(S), DEPOSITORY(IES),
REGISTRAR(S), AUDITOR(S) AND ALL SUCH
AGENCIES AS MAY BE INVOLVED OR CONCERNED IN
SUCH OFFERING OF EQUITY / PREFERENCE SHARES
/ SECURITIES AND TO REMUNERATE ALL SUCH
INSTITUTIONS AND AGENCIES BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC., WITH SUCH AGENCIES."
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE, THE BOARD, IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, ADVISORS AND / OR OTHER
PERSONS AS APPOINTED BY THE BANK, BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE FORM AND
TERMS OF THE ISSUE(S), INCLUDING THE CLASS
OF INVESTORS TO WHOM THE SHARES /
SECURITIES ARE TO BE ALLOTTED, NUMBER OF
SHARES/ SECURITIES TO BE ALLOTTED IN EACH
TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF
ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE /
CONVERSION OF SECURITIES / EXERCISE OF
WARRANTS/ REDEMPTION OF SECURITIES, RATE OF
INTEREST, REDEMPTION PERIOD, NUMBER OF
EQUITY SHARES / PREFERENCE SHARES OR OTHER
SECURITIES UPON CONVERSION OR REDEMPTION OR
CANCELLATION OF THE SECURITIES, THE PRICE,
PREMIUM OR DISCOUNT ON ISSUE / CONVERSION
OF SECURITIES, RATE OF INTEREST, PERIOD OF
CONVERSION, FIXING OF RECORD DATE OR BOOK
CLOSURE AND RELATED OR INCIDENTAL MATTERS,
LISTINGS ON ONE OR MORE STOCK EXCHANGES IN
INDIA AND / OR ABROAD, AS THE BOARD IN ITS
ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED
FURTHER THAT SUCH OF THESE SHARES /
SECURITIES AS ARE NOT SUBSCRIBED MAY BE
DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
DISCRETION IN SUCH MANNER, AS THE BOARD MAY
DEEM FIT AND AS PERMISSIBLE BY LAW."
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE OF THE SHARES
/ SECURITIES AND FURTHER TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, FINALISE
AND EXECUTE ALL DOCUMENTS AND WRITINGS AS
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT, THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THE
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OR TO THE EXECUTIVE
DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS
TO GIVE EFFECT TO THE AFORESAID
RESOLUTIONS."
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 711644989
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: OTH
Meeting Date: 23-Nov-2019
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CREATE, OFFER, ISSUE AND ALLOT REQUISITE Mgmt For For
NUMBER OF EQUITY SHARES OF FACE VALUE OF RS
10/- (RUPEES TEN ONLY) EACH TO THE
GOVERNMENT OF INDIA ("GOI") AGGREGATING TO
RS 6,571 CRORE (RUPEES SIX THOUSAND FIVE
HUNDRED SEVENTY ONE CRORE ONLY) ON
PREFERENTIAL BASIS INCLUSIVE OF PREMIUM FOR
CASH AT AN ISSUE PRICE TO BE DETERMINED IN
ACCORDANCE WITH REGULATION 164 OF THE SEBI
(ICDR) REGULATIONS, 2018 AS AMENDED FROM
TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Ryuichi
4 Appoint Accounting Auditors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935082595
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Carrie S. Cox Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Bruce L. Downey Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: J. Michael Losh Mgmt Against Against
1K. Election of Director: Dean A. Scarborough Mgmt For For
1L. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935131564
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 06-Apr-2020
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To hold a (non-binding) advisory vote to Mgmt For For
approve the Carnival plc Directors'
Remuneration Report (other than the
Carnival plc Directors' Remuneration Policy
set out in Section B of Part II of the
Carnival plc Directors' Remuneration
Report) (in accordance with legal
requirements applicable to UK Companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Policy set out in the Section
B of Part II of the Carnival plc Directors'
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2019 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
21. To approve the Carnival Corporation 2020 Mgmt For For
Stock Plan.
22. To approve the Carnival plc UK Employee Mgmt For For
Share Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 712683386
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Akamatsu, Ikuko Mgmt For For
3.1 Appoint a Corporate Auditor Tamura, Yoshio Mgmt For For
3.2 Appoint a Corporate Auditor Hara, Yoshihiko Mgmt For For
3.3 Appoint a Corporate Auditor Sawada, Yuji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CECONOMY AG Agenda Number: 711909688
--------------------------------------------------------------------------------------------------------------------------
Security: D1497L107
Meeting Type: AGM
Meeting Date: 12-Feb-2020
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
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 22 JAN 2020, 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 28 Non-Voting
JAN 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018/19 FINANCIAL YEAR WITH THE COMBINED
MANAGEMENT REPORT FOR CECONOMY AG AND THE
CECONOMY GROUP, THE NON-FINANCIAL REPORT
FOR THE CECONOMY GROUP AND THE REPORT OF
THE SUPERVISORY BOARD
2.1 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018/19 FINANCIAL YEAR: DISCHARGE DUETTMANN
2.2 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018/19 FINANCIAL YEAR: DISCHARGE
SONNENMOSER
2.3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018/19 FINANCIAL YEAR: DISCHARGE WERNER
2.4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018/19 FINANCIAL YEAR: DISCHARGE HAAG
MOLKENTELLER
2.5 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018/19 FINANCIAL YEAR: DISCHARGE FRESE
2.6 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018/19 FINANCIAL YEAR: DISCHARGE HAAS
3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2018/19 FINANCIAL YEAR
4 ELECTION OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2019/20 FINANCIAL YEAR AND
OF THE AUDITOR FOR THE REVIEWOF THE
ABBREVIATED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF THE 2019/20 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
5 ELECTION FOR THE SUPERVISORY BOARD: Mgmt Against Against
CHRISTOPH VILANEK
6 AMENDMENT OF PARAGRAPH 16 (2) OF THE Mgmt For For
ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935139469
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Scott J. McLean Mgmt For For
1D. Election of Director: Martin H. Nesbitt Mgmt For For
1E. Election of Director: Theodore F. Pound Mgmt For For
1F. Election of Director: Susan O. Rheney Mgmt For For
1G. Election of Director: Phillip R. Smith Mgmt For For
1H. Election of Director: John W. Somerhalder Mgmt For For
II
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2020.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
4. Approve the amendment to the CenterPoint Mgmt For For
Energy, Inc. Stock Plan for Outside
Directors.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 712485449
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 935174487
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha H. Bejar Mgmt For For
1B. Election of Director: Virginia Boulet Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal S. Jones Mgmt For For
1I. Election of Director: Michael J. Roberts Mgmt For For
1J. Election of Director: Laurie A. Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2020.
3. Amend our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 712844718
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 426247 DUE TO ADDITION OF
RESOLUTION 14. 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 RECEIVE BOARD OF DIRECTORS REPORT ON Non-Voting
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
2 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
3 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
4.1 APPROVE OF THE FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 34 PER SHARE
6 RATIFY ERNST YOUNG AUDIT S.R.O. AS AUDITOR Mgmt For For
7.1 APPROVE VOLUME OF CHARITABLE DONATIONS Mgmt For For
7.2 APPROVE INCREASE IN VOLUME OF CHARITABLE Mgmt For For
DONATIONS
7.3 APPROVE CHARITABLE DONATIONS Mgmt For For
8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.2 APPROVE NEW VERSION OF ARTICLES OF Mgmt For For
ASSOCIATION
9 APPROVE TRANSFER OF PART OF MELNIK POWER Mgmt For For
PLANT TO ENERGOTRANS, A.S
10 APPROVE REMUNERATION POLICY Mgmt For For
11 RECEIVE INFORMATION ON PREPARATION OF Non-Voting
DUKOVANY NUCLEAR PLANT
12 RECALL AND ELECT SUPERVISORY BOARD MEMBERS Mgmt Abstain Against
13 RECALL AND ELECT MEMBERS OF AUDIT COMMITTEE Mgmt Abstain Against
14 AMENDMENT OF THE BUSINESS POLICY OF THE Mgmt Against Against
COMPANY CEZ
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935183979
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt For For
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt For For
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt For For
1I. Election of Director: D. J. Umpleby III Mgmt For For
1J. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr For Against
7. Report on Petrochemical Risk Shr For Against
8. Report on Human Rights Practices Shr For Against
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 711745301
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2019/1104/2019110401860.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1104/2019110401846.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 CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REVISED ANNUAL CAPS FOR THE PROVISION OF
SERVICES AND SUPPLIES AND SALE OF PRODUCTS
BY CNOOC GROUP TO THE GROUP UNDER THE
COMPREHENSIVE SERVICES AND PRODUCT SALES
AGREEMENT FOR THE TWO FINANCIAL YEARS
COMMENCING ON 1 JANUARY 2019 AND ENDING ON
31 DECEMBER 2020 AS SET OUT IN THE
ANNOUNCEMENT; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE PROPOSED REVISED
ANNUAL CAPS FOR THE PROVISION OF SERVICES
AND SUPPLIES AND SALE OF PRODUCTS BY CNOOC
GROUP TO THE GROUP UNDER THE COMPREHENSIVE
SERVICES AND PRODUCT SALES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 712392238
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2020/0409/2020040901181.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0409/2020040901138.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 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019 AND THE
DECLARATION OF THE COMPANY'S FINAL
DIVIDENDS
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR OF
2020
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF BDO CHINA SHU LUN PAN CPAS AND BDO
LIMITED AS THE DOMESTIC AND OVERSEAS
AUDITORS OF THE COMPANY RESPECTIVELY FOR
THE YEAR OF 2020 WITH A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIANYAO AS A SUPERVISOR OF THE COMPANY,
TO AUTHORISE THE EXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LIU JIANYAO, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(''THE DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: ''THAT: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW),
A GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY."
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW): ''THAT:
(A) BY REFERENCE TO MARKET CONDITIONS AND
IN ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; AND (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2020; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2019 AGM AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD."
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO AUTHORISE THE BOARD TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT FILING
AND AMENDMENTS (WHERE NECESSARY) PROCEDURES
AND OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 712393204
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 28-May-2020
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2020/0409/2020040901140.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0409/2020040901197.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 CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO
REPURCHASE H SHARES, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
''THAT: (A) BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, REPURCHASE THE H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE H SHARES
IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
THE TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; AND (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2020; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2019 ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO AUTHORISE THE BOARD TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT FILING
AND AMENDMENTS (WHERE NECESSARY) PROCEDURES
AND OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711568999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2019/0912/ltn20190912259.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0912/ltn20190912319.pdf
1 ELECTION OF MR. WANG YONGQING AS Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
2 ELECTION OF MR. MICHEL MADELAIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS OF THE BANK IN 2018
4 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS OF THE BANK IN 2018
5 AUTHORIZATION FOR ADDITIONAL TEMPORARY Mgmt For For
LIMIT ON POVERTY ALLEVIATION DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 712852359
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432077 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 3 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 ESTIMATED GUARANTEE QUOTA FOR THE SECOND Mgmt Against Against
HALF OF 2020
2 AMENDMENTS TO THE COMPANY'S REGISTERED Mgmt For For
CAPITAL, TOTAL NUMBER OF SHARES AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 2020 ESTIMATED INVESTMENT IN LAND FOR Mgmt For For
OPERATION PURPOSE IN THE THIRD QUARTER
4 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 711588155
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2019/0927/2019092700682.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/2019092700695.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SUN JINBIAO AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. HUANG QUN
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 711966690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 28-Feb-2020
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2020/0110/2020011000588.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0110/2020011000552.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG XIAOLIANG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO FILL THE VACANCY
LEFT BY RESIGNATION OF MR. LUAN BAOXING
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HAO JINGRU AS A SUPERVISOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. CHEN BIN
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 711950368
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 14-Feb-2020
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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/2019/1230/2019123001491.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1230/2019123001501.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
APPOINTMENT OF MR. BAI SHAOTONG AS A
NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF
THE BOARD OF DIRECTORS OF THE COMPANY WITH
EFFECT FROM DECEMBER 5, 2019 UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. FANG YANSHUI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
BY-ELECTION OF MS. WANG HUIFANG AS A
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 712651935
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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/2020/0514/2020051400779.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0514/2020051400824.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2019
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
2019, BEING THE PROPOSED DISTRIBUTION OF
FINAL DIVIDEND OF RMB0.1586 PER SHARE OF
THE COMPANY (THE "SHARE") (PRE-TAX) FOR
4,125,700,000 SHARES FOR THE YEAR ENDED
DECEMBER 31, 2019, WHICH AMOUNT TO
RMB654,336,020 (PRE-TAX) IN AGGREGATE
5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt For For
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
YEAR OF 2020, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR OF 2020
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
H SHARES CONVERTIBLE BONDS
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
CORPORATE BONDS
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE PROCEDURAL RULES FOR
GENERAL MEETINGS
12 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
MORE OF THE SHARES OF THE COMPANY CARRYING
THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 712655084
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 29-Jun-2020
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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/2020/0514/2020051400935.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0514/2020051400898.pdf
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 712775862
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 FINANCIAL REPORT Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
7 2020 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For
REGARDING BOND PRODUCTS ISSUANCE
9 CONNECTED TRANSACTION REGARDING 2020 Mgmt Against Against
DEPOSITS IN AND LOANS FROM A BANK
10 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
11 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
12 PROVISION OF GUARANTEE QUOTA FOR JOINT Mgmt Against Against
VENTURE
13 FINANCIAL AID TO JOINT STOCK COMPANIES Mgmt For For
14 AUTHORIZATION AND MANAGEMENT REGARDING Mgmt Abstain Against
PROVISION OF FINANCIAL AID TO PROJECT
COMPANIES
15 RENEWAL OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 712405213
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401461.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401488.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
IN THE COMPANY NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE
9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt For For
SCHEME AND RELATED MATTERS IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 9 AS SET
OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD Agenda Number: 712507788
--------------------------------------------------------------------------------------------------------------------------
Security: Y15174108
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE100000W03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2019 REMUNERATION FOR DIRECTORS Mgmt For For
5 2019 REMUNERATION FOR SUPERVISORS Mgmt For For
6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 2019 ANNUAL ACCOUNTS Mgmt For For
9 CHANGE OF AUDIT FIRM Mgmt For For
10 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt For For
WITH CONTROLLING SHAREHOLDERS
11 IMPLEMENTING RESULTS OF 2019 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2020 CONTINUING CONNECTED TRANSACTIONS
12 TERMINATION OF A PROJECT REGARDING SETTING Mgmt For For
UP OF A COMPANY
13.1 BY-ELECTION OF LI GUILAN AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 711380357
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 19-Aug-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0704/ltn20190704828.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0704/ltn20190704774.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE ELECTION OF MR. LIU GUIQING AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU GUIQING; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
2 THAT THE ELECTION OF MR. WANG GUOQUAN AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. WANG GUOQUAN; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
3 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 712619393
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORISED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2020
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019 BE CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2020 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.2 TO APPROVE THE ELECTION OF MR. LI ZHENGMAO Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.3 TO APPROVE THE ELECTION OF MR. SHAO GUANGLU Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.4 TO APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For
ZHONGYUE AS A DIRECTOR OF THE COMPANY
4.5 TO APPROVE THE RE-ELECTION OF MR. LIU Mgmt For For
GUIQING AS A DIRECTOR OF THE COMPANY
4.6 TO APPROVE THE RE-ELECTION OF MADAM ZHU MIN Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.7 TO APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For
GUOQUAN AS A DIRECTOR OF THE COMPANY
4.8 TO APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For
SHENGGUANG AS A DIRECTOR OF THE COMPANY
4.9 TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt Against Against
YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.10 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4.11 TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt Against Against
HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
4.12 TO APPROVE THE RE-ELECTION OF MR. YEUNG CHI Mgmt For For
WAI, JASON AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
5.1 TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5.2 TO APPROVE THE RE-ELECTION OF MR. XU Mgmt Against Against
SHIGUANG AS A SUPERVISOR OF THE COMPANY
5.3 TO APPROVE THE ELECTION OF MR. YOU MINQIANG Mgmt Against Against
AS A SUPERVISOR OF THE COMPANY
6 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OR HER OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
DEBENTURES BY THE COMPANY, TO AUTHORISE THE
BOARD TO ISSUE DEBENTURES AND DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE DEBENTURES AND TO APPROVE
THE CENTRALISED REGISTRATION OF DEBENTURES
BY THE COMPANY
8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA, AND TO AUTHORISE THE BOARD TO ISSUE
COMPANY BONDS AND DETERMINE THE SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS OF THE
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE, TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO CORRESPONDINGLY AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE
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/2020/0508/2020050800662.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050800698.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 377764 DUE TO ADDITION OF
RESOLUTION 5.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 712415721
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500569.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500591.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. FAN YUNJUN AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2020: KPMG AND KPMG HUAZHEN LLP
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
4. Shareholder Proposal - Retention of Shares Shr Against For
5. Shareholder Proposal - Independent Board Shr For Against
Chair
6. Shareholder Proposal - Report on Employment Shr For Against
Arbitration
7. Shareholder Proposal - Written Consent of Shr Against For
Shareholders
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 712758676
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Stated Capital and Mgmt For For
Capital Reserve, and Appropriation of
Surplus
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okawa, Kazushi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Santo, Masaji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tarutani, Koji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kazama,
Tsunenori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Aiichiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Nobuo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Hiroshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitamoto,
Takahiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Narahashi,
Mika
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Hisashi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takeuchi,
Jun
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 712769794
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsuda, Susumu Mgmt Against Against
2.2 Appoint a Director Miyahana, Hideki Mgmt For For
3.1 Appoint a Corporate Auditor Mizutani, Mgmt For For
Tadashi
3.2 Appoint a Corporate Auditor Nomura, Mgmt For For
Yasuhiro
3.3 Appoint a Corporate Auditor Hirano, Mgmt For For
Takahiro
3.4 Appoint a Corporate Auditor Nishigaki, Mgmt For For
Makoto
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 712771662
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: MS. TEOH SU YIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: DATO' LEE KOK KWAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: DATO' MOHAMED ROSS
MOHD DIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 88 OF THE
COMPANY'S CONSTITUTION: ENCIK DIDI
SYAFRUDDIN YAHYA
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 88 OF THE
COMPANY'S CONSTITUTION: MS. SHULAMITE N K
KHOO
6 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 63RD
AGM UNTIL THE NEXT AGM OF THE COMPANY
7 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt For For
BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
OF THE COMPANY UP TO AN AMOUNT OF
RM3,895,000 FROM THE 63RD AGM UNTIL THE
NEXT AGM OF THE COMPANY
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2020 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
11 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 712379595
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 14-May-2020
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/lis
tconews/sehk/2020/0407/2020040700827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700859.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 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
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF ASSOCIATION)
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935153407
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1B. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt For For
Carey
1D. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1H. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt For For
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt For For
Shepard
1P. Election of Equity Director: Howard J. Mgmt For For
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2020.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 711778211
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 13-Dec-2019
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Kazuo Mgmt For For
1.2 Appoint a Director Oishi, Keiko Mgmt For For
1.3 Appoint a Director Fujieda, Toru Mgmt For For
1.4 Appoint a Director Mochizuki, Wataru Mgmt For For
1.5 Appoint a Director Matsukawa, Makoto Mgmt For For
1.6 Appoint a Director Hano, Yoshiyuki Mgmt For For
1.7 Appoint a Director Kuwajima, Yoichi Mgmt For For
1.8 Appoint a Director Hamaura, Takeshi Mgmt For For
1.9 Appoint a Director Nakamura, Akira Mgmt For For
1.10 Appoint a Director Kobayashi, Shinji Mgmt For For
1.11 Appoint a Director Iwasaki, Masaru Mgmt For For
1.12 Appoint a Director Karasawa, Takeshi Mgmt For For
1.13 Appoint a Director Kawai, Eriko Mgmt For For
2.1 Appoint a Corporate Auditor Hata, Kei Mgmt For For
2.2 Appoint a Corporate Auditor Ota, Masaru Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935142719
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Patricia K. Poppe Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Approve the 2020 Performance Incentive Mgmt For For
Stock Plan.
5. Shareholder Proposal - Political Shr For Against
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 711445773
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 21-Aug-2019
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2019 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2019 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON
2 TO APPROVE 1ST AND 2ND INTERIM DIVIDEND Mgmt For For
PAID ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2018-19 AS FINAL DIVIDEND FOR THE YEAR
2018-19: THE BOARD OF DIRECTORS OF YOUR
COMPANY IN ITS 377TH MEETING HELD ON 20TH
DECEMBER, 2018 HAD DECLARED 1ST INTERIM
DIVIDEND @ 72.50% (RS.7.25 PER SHARE) ON
THE PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY WHICH WAS PAID ON AND FROM 5TH
JANUARY, 2019. THE BOARD OF DIRECTORS OF
YOUR COMPANY IN ITS 381ST MEETING HELD ON
14TH MARCH, 2019 HAD DECLARED 2ND INTERIM
DIVIDEND @ 58.50% (RS.5.85 PER SHARE) ON
THE PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY WHICH WAS PAID ON AND FROM 29TH
MARCH, 2019
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt Against Against
REENA SINHA PURI [DIN-07753040] WHO RETIRES
BY ROTATION IN TERMS OF SECTION 152(6) OF
THE COMPANIES ACT, 2013 AND ARTICLE 39(J)
OF ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, OFFERS HERSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SMT. LORETTA M.VAS, [DIN:02544627], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HER
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-
21/33/2018-BA(III) DATED 17TH NOVEMBER,
2018. SHE IS NOT LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
DR. S. B. AGNIHOTRI, [DIN:03390553], WHO
WAS APPOINTED BY THE BOARD OF DIRECTORS AS
AN ADDITIONAL DIRECTOR IN THE CAPACITY OF
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-
BA(III) DATED 17TH NOVEMBER, 2018. HE IS
NOT LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
DR. D.C. PANIGRAHI, [DIN:07355591], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-
BA(III) DATED 17TH NOVEMBER, 2018. HE IS
NOT LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
DR. KHANINDRA PATHAK, [DIN:07348780], WHO
WAS APPOINTED BY THE BOARD OF DIRECTORS AS
AN ADDITIONAL DIRECTOR IN THE CAPACITY OF
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-
BA(III) DATED 17TH NOVEMBER, 2018. HE IS
NOT LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SRI VINOD JAIN, [DIN:00003572], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-BA
(III) DATED 17TH NOVEMBER, 2018. HE IS NOT
LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS. 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL (STANDALONE)FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2019 BE
AND IS HEREBY RATIFIED
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SHRI SANJIV SONI, [DIN:08173548], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTORTO FUNCTION AS
DIRECTOR(FINANCE), CIL OF THE COMPANY WITH
EFFECT FROM 10TH JULY' 2019 AND WHO HOLDS
OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 10TH JULY,
2019 TILL 30.06.2021 I.E THE DATE OF
SUPERANNUATION OR UNTIL FURTHER ORDERS, IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/23/2018-BA DATED 10TH JULY, 2019. HE
SHALL BE LIABLE TO RETIREMENT BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S. Agenda Number: 712301035
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: AGM
Meeting Date: 20-Apr-2020
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2019 PREPARED IN ACCORDANCE WITH CAPITAL
MARKETS LEGISLATION
5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY WITH
REGARD TO THE 2019 ACTIVITIES OF THE
COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS FOR 2019
7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD S REGULATIONS
9 INFORMING THE GENERAL ASSEMBLY ON DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2019, IN ACCORDANCE
WITH THE CAPITAL MARKETS BOARD S
REGULATIONS
10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt For For
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
ISSUED BY THE COMPANY IN FAVOR OF THIRD
PARTIES FOR THE YEAR 2019 AND THE INCOME OR
BENEFIT OBTAINED BY THE COMPANY, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD S
REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY, ON THE Mgmt For For
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1.) OF THE
CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt Against Against
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
13 CLOSING Mgmt For For
CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: Helene D. Gayle Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Shr For Against
Chairman.
5. Stockholder proposal to reduce the Shr Against For
ownership threshold to call special
stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 711766393
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2019
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
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 BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS
REMUNERATION FOR THE FINANCIAL YEAR 2019
2020
5.2 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF REMUNERATION POLICY
5.3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF
ASSOCIATION, AGENDA
5.4 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF
ASSOCIATION, FORWARDING OF ADMISSION CARDS
5.5 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
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 7.1.
THANK YOU
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: LARS
SOREN RASMUSSEN
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS HANSEN
6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
BIRGITTE NIELSEN
6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
CARSTEN HELLMANN
6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD ANDERSEN
6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN
TANG JENSEN
7.1 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr Against For
8. To conduct independent investigation and Shr Against For
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 04-Jun-2020
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
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/202004292001214-52
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 TO RETAINED EARNINGS
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For
GOMES YELL AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-DOMINIQUE SENARD AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
MR. JACQUES PESTRE
O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 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 AND MENTIONED IN
THE CORPORATE GOVERNANCE REPORT
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE
E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For
OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
PER RICHEMONT SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt No vote
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 No vote
ITS CHAIRMAN: JOHANN RUPERT
4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt No vote
MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt No vote
ARORA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt No vote
BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt No vote
BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt No vote
JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
TERM OF ONE YEAR
4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt No vote
GRUND TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt No vote
GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt No vote
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt No vote
LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt No vote
MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt No vote
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt No vote
NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt No vote
PICTET TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt No vote
QUASHA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt No vote
RAMOS TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt No vote
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt No vote
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt No vote
SAAGE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt No vote
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 No vote
BRENDISH TO THE COMPENSATION COMMITTEE FOR
A TERM OF ONE YEAR
5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt No vote
TO THE COMPENSATION COMMITTEE FOR A TERM OF
ONE YEAR
5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt No vote
PICTET TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt No vote
RAMOS TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
6 RE-ELECTION OF THE AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
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 No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 712684035
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2019.
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2019. PROPOSED CASH DIVIDEND: TWD1
PER SHARE. PROPOSED CASH DISTRIBUTION FROM
CAPITAL SURPLUS: TWD0.2 PER SHARE.
3 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935163282
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George Campbell, Jr. Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: John McAvoy Mgmt For For
1E. Election of Director: William J. Mulrow Mgmt For For
1F. Election of Director: Armando J. Olivera Mgmt For For
1G. Election of Director: Michael W. Ranger Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: Deirdre Stanley Mgmt For For
1J. Election of Director: L.Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COSEL CO.,LTD. Agenda Number: 711418649
--------------------------------------------------------------------------------------------------------------------------
Security: J08306102
Meeting Type: AGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: JP3283700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Tanikawa, Masato Mgmt For For
1.2 Appoint a Director Saito, Morio Mgmt For For
1.3 Appoint a Director Konishi, Yukichi Mgmt For For
1.4 Appoint a Director Yamakage, Takashi Mgmt For For
1.5 Appoint a Director Kiyosawa, Satoshi Mgmt For For
1.6 Appoint a Director Yasuda, Isao Mgmt For For
1.7 Appoint a Director Mano, Tatsuya Mgmt For For
1.8 Appoint a Director Uchida, Yasuro Mgmt For For
1.9 Appoint a Director Misuta, Akio Mgmt For For
2.1 Appoint a Corporate Auditor Tanino, Mgmt For For
Mitsuhiko
2.2 Appoint a Corporate Auditor Saeki, Yasuhiro Mgmt For For
2.3 Appoint a Corporate Auditor Inushima, Mgmt For For
Shinichiro
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935114087
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Richard A. Galanti Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval to amend Articles of Incorporation Mgmt For For
to permit removal of directors without
cause.
5. Shareholder proposal regarding a director Shr Against For
skills matrix and disclosure of director
ideological perspectives.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 712230274
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935215966
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Mr. Mgmt For For
Jean-Baptiste Rudelle as Director
O2 Renewal of the term of office of Mr. James Mgmt For For
Warner as Director
O3 Renewal of the term of office of Mr. Edmond Mgmt For For
Mesrobian as Director
O4 Renewal of the term of office of Ms. Marie Mgmt For For
Lalleman as Director
O5 Non-binding advisory vote to approve the Mgmt For For
compensation for the named executive
officers of the Company
O6 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O7 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O8 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2019
O9 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Indemnification agreement
entered into with Ms. Marie Lalleman)
O10 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Indemnification agreement
entered into with Ms. Megan Clarken)
O11 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Consultancy agreement
entered into with the company Rocabella)
O12 Delegation of authority to the Board of Mgmt For For
Directors to execute a buyback of Company
stock in accordance with Article L.
225-209-2 of the French Commercial Code
E13 Delegation of authority to the Board of Mgmt For For
Directors to reduce the Company's share
capital by cancelling shares as part of the
authorization to the Board of Directors
allowing the Company to buy back its own
shares in accordance with the provisions of
Article L. 225-209-2 of the French
Commercial Code
E14 Authorization to be given to the Board of Mgmt For For
Directors to reduce the Company's shares
capital by cancelling shares acquired by
the Company in accordance with the
provisions of Article L. 225-208 of the
French Commercial Code
E15 Delegation of authority to the Board of Mgmt For For
Directors to reduce the share capital by
way of a buyback of Company stock followed
by the cancellation of the repurchased
stock
E16 Authorization to be given to the Board of Mgmt For For
Directors to grant OSAs (options to
subscribe for new Ordinary Shares) or OAAs
(options to purchase Ordinary Shares) of
the Company, pursuant to the provisions of
Articles L. 225-177 et seq. of the French
Commercial Code without shareholders'
preferential subscription right
E17 Authorization to be given to the Board of Mgmt For For
Directors to grant time-based restricted
stock units ("Time-Based RSUs") to
employees and corporate officers of the
Company and employees of its subsidiaries
pursuant to the provisions of Articles
L.225-197-1 et seq. of the French
Commercial Code, without shareholders'
preferential subscription right
E18 Authorization to be given to the Board of Mgmt For For
Directors to grant performance-based
restricted stock units ("Performance-Based
RSUs") from time to time to employees and
corporate officers of the Company and
employees of its subsidiaries pursuant to
the provisions of Articles L.225-197-1 et
seq. of the French Commercial Code without
shareholders' preferential subscription
right
E19 Approval of the maximum number of shares Mgmt For For
that may be issued or acquired pursuant to
the authorizations and delegations pursuant
to items 16 to 18 on the reverse
E20 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, while preserving the
shareholders' preferential subscription
rights
E21 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, through a public offering,
without shareholders' preferential
subscription rights
E22 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, for the benefit of a
category of persons meeting predetermined
criteria (underwriters), without
shareholders' preferential subscription
rights
E23 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
securities to be issued as a result of a
share capital increase with or without
shareholders' preferential subscription
rights pursuant to items 20 to 22 above,
and pursuant to the delegation adopted by
the 24th resolution of the Shareholders'
Meeting held on May 16, 2019
E24 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by way of issuing shares and
securities giving access to the Company's
share capital for the benefit of members of
a Company savings plan (plan d'epargne
d'entreprise)
E25 Approval of the overall limits on the Mgmt For For
amount of ordinary shares to be issued
pursuant to items 20 to 22, item 24 to the
left and to item 27 below
E26 Delegation of authority to the Board of Mgmt For For
Directors to decide on any
merger-absorption, split or partial asset
contribution pursuant to the provisions of
Article L. 236-9 II of the French
Commercial Code
E27 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by way of issuing shares or
securities giving access to the Company's
share capital in the scope of a
merger-absorption decided by the Board of
Directors pursuant to item 26 above
E28 Amendment of Article 12 of the by-laws Mgmt For For
"Board of Directors' meetings" to comply
with the new legal provisions of the French
Commercial Code to provide to the Board of
Directors the faculty to take certain
decisions by written consultation
E29 Amendment of Article 13 of the by-laws Mgmt For For
"powers of the Board of Directors" to
comply with the new provisions of the "Loi
Pacte" relating to the attribution of the
Board of Directors
E30 Amendment of Article 19 of the by-laws Mgmt For For
"general shareholders' meetings" to comply
with the new legal provisions of the French
Commercial Code relating to the methods of
determination of the required majority for
the adoption of resolutions by general
shareholder' meetings
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Robert E. Garrison II Mgmt For For
1F. Election of Director: Andrea J. Goldsmith Mgmt For For
1G. Election of Director: Lee W. Hogan Mgmt For For
1H. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1I. Election of Director: J. Landis Martin Mgmt For For
1J. Election of Director: Robert F. McKenzie Mgmt For For
1K. Election of Director: Anthony J. Melone Mgmt For For
1L. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2020.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CST GROUP LIMITED Agenda Number: 711528907
--------------------------------------------------------------------------------------------------------------------------
Security: G2586J109
Meeting Type: AGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: KYG2586J1094
--------------------------------------------------------------------------------------------------------------------------
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/2019/0827/2019082700341.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0827/2019082700343.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 OF THE COMPANY AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 MARCH 2019
2.I TO RE-ELECT MR. LEE MING TUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MS. MA YIN FAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.III TO RE-ELECT MR. LEUNG HOI YING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE ON THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE ON THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
7 TO ADOPT THE AMENDED AND RESTATED Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 712493004
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
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/2020/0424/2020042401028.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401066.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3.A TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. EIICHI YOSHIKAWA AS A Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. PAUL FRANZ WINKELMANN AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. YOSHIKAZU SHIMAUCHI AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt For For
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
10 TO APPROVE THE AMENDMENTS TO ARTICLES OF Mgmt For For
ASSOCIATION AND THE ADOPTION OF NEW
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe,
Koichiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuyuki,
Shigeo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramoto,
Hideo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Satoru
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Kenji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member George Olcott
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagahama,
Morinobu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo,
Fusakazu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Rieko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ungyong Shu
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuda, Koichi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Fumiaki
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 712701158
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 AND DIVIDENDS Mgmt For For
OF DKK 2.50 PER SHARE
4.1 REELECT KLAUS NYBORG AS DIRECTOR Mgmt For For
4.2 REELECT JOHANNE RIEGELS OSTERGARD AS Mgmt For For
DIRECTOR
4.3 REELECT KARSTEN KNUDSEN AS DIRECTOR Mgmt For For
4.4 REELECT TOM INTRATOR AS DIRECTOR Mgmt For For
4.5 REELECT HELLE OSTERGAARD KRISTIANSEN AS Mgmt For For
DIRECTOR
4.6 REELECT STEPHEN JOHN KUNZER AS DIRECTOR Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
6.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
6.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6.3 APPROVE DKK 1.5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
6.4 APPROVE CREATION OF DKK 4.2 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.5 AMEND ARTICLES RE: EDITORIAL CHANGE BY Mgmt For For
ADDING COMPUTERSHARE IN SECTION 5.7
6.6 AMEND ARTICLES RE: ALLOW ELECTRONIC GENERAL Mgmt For For
MEETINGS
6.7 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For
MEETING
6.8 REMOVE AGE RESTRICTION OF DIRECTORS Mgmt For For
7 OTHER BUSINESS Non-Voting
CMMT 27 MAY 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.6 AND
5 ". THANK YOU.
CMMT 27 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.
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 712701184
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: SGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE DKK 1.5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
2 APPROVE CREATION OF DKK 4.2 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
3 AMEND ARTICLES RE: EDITORIAL CHANGE BY Mgmt For For
ADDING COMPUTERSHARE IN SECTION 5.7
4 AMEND ARTICLES RE: ALLOW ELECTRONIC GENERAL Mgmt For For
MEETINGS
5 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For
MEETING
6 REMOVE AGE RESTRICTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD Agenda Number: 712415985
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO RE-ELECT MR. CHANG CHIH-CHIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. HON PING CHO TERENCE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES UNDER
RESOLUTION NO. 7 BY ADDING THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 6
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600162.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600164.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
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 712704786
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 20-Jun-2020
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
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 Namba, Tomoko Mgmt Against Against
2.2 Appoint a Director Moriyasu, Isao Mgmt For For
2.3 Appoint a Director Okamura, Shingo Mgmt For For
2.4 Appoint a Director Funatsu, Koji Mgmt For For
2.5 Appoint a Director Asami, Hiroyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 712216363
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2.1 ELECTION OF OUTSIDE DIRECTOR: KWON HYUKSEI Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE DAM Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: LEE SUNGDONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: LEE DAM
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 712758614
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935152316
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Helen E. Dragas Mgmt For For
1C. Election of Director: James O. Ellis, Jr. Mgmt For For
1D. Election of Director: Thomas F. Farrell, II Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: John W. Harris Mgmt For For
1G. Election of Director: Ronald W. Jibson Mgmt For For
1H. Election of Director: Mark J. Kington Mgmt For For
1I. Election of Director: Joseph M. Rigby Mgmt For For
1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1K. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1L. Election of Director: Susan N. Story Mgmt For For
1M. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor.
3. Advisory Vote on Approval of Executive Mgmt Against Against
Compensation (Say on Pay).
4. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Chair
5. Shareholder Proposal Regarding the Right of Shr Against For
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711706385
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 29-Nov-2019
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2019/1028/ltn20191028121.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1028/ltn20191028137.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1014/ltn20191014095.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 297415 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
1 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
WEN SHUZHONG AS SUPERVISOR
2 TO ELECT HE WEI AS SUPERVISOR Mgmt For For
3 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
CAO XINGHE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
4 TO ELECT YOU ZHENG AS AN EXECUTIVE DIRECTOR Mgmt For For
5 TO ELECT CHENG DAORAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt Against Against
CANDIDATES FOR DIRECTORS AND SUPERVISOR
PROPOSED BY THE BOARD OF DIRECTORS (IF
APPLICABLE)
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 712553127
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2020/0428/2020042801256.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801312.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 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2019
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2020 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2020)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY FOR THE
YEAR 2020 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2020, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2020
8 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS FOR MASTER LOGISTICS SERVICES
AGREEMENT
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935132441
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Jacqueline K. Barton Mgmt For For
1D. Election of Director: James A. Bell Mgmt For For
1E. Election of Director: Wesley G. Bush Mgmt For For
1F. Election of Director: Richard K. Davis Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt For For
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Jill S. Wyant Mgmt For For
1K. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935150184
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal relating to Shr For Against
additional disclosure of political
contributions
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935148975
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Marya M. Rose Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2020
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding independent Shr For Against
board chair
5. Shareholder proposal regarding elimination Shr For
of supermajority voting provisions in Duke
Energy's Certificate of Incorporation
6. Shareholder proposal regarding providing a Shr Against For
semiannual report on Duke Energy's
political contributions and expenditures
7. Shareholder proposal regarding providing an Shr For Against
annual report on Duke Energy's lobbying
payments
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 711960511
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2019
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION FOR THE
YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON
PAGES 96 TO 115 (BUT EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL
REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE 2021 ANNUAL
GENERAL MEETING OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS, TO DETERMINE
THE REMUNERATION OF THE AUDITORS
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt Against Against
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935138013
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal Regarding a Shr Against For
Shareholder Vote on Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 712648192
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Kato, Yasuhiko Mgmt For For
1.3 Appoint a Director Kanai, Hirokazu Mgmt For For
1.4 Appoint a Director Tsunoda, Daiken Mgmt For For
1.5 Appoint a Director Bruce Aronson Mgmt For For
1.6 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.7 Appoint a Director Kaihori, Shuzo Mgmt For For
1.8 Appoint a Director Murata, Ryuichi Mgmt For For
1.9 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.10 Appoint a Director Hayashi, Hideki Mgmt For For
1.11 Appoint a Director Miwa, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 935155615
--------------------------------------------------------------------------------------------------------------------------
Security: 284902509
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: EGO
ISIN: CA2849025093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Albino Mgmt For For
George Burns Mgmt For For
Teresa Conway Mgmt For For
Catharine Farrow Mgmt For For
Pamela Gibson Mgmt For For
Michael Price Mgmt For For
Steven Reid Mgmt For For
John Webster Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Company for the ensuing year.
3 Authorize the Directors to fix the Mgmt For For
Auditor's pay.
4 Approve an ordinary resolution as set out Mgmt Against Against
in the management proxy circular supporting
the Company's approach to executive
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt For For
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
independent auditor for 2020.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For
indirect lobbying activities and
expenditures.
7. Shareholder proposal to publish a report on Shr Against For
the effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.
9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.
10. Shareholder proposal to publish feasibility Shr For Against
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.
11. Shareholder proposal to implement a bonus Shr For Against
deferral policy.
12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
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 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 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 For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935115736
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. S. Craighead Mgmt For For
D. N. Farr Mgmt For For
G. A. Flach Mgmt For For
M. S. Levatich Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Approval of amendment to the Restated Mgmt For For
Articles of Incorporation to declassify the
Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
ANNUAL FINANCIAL STATEMENTS FOR 2018/2019
AND THE GROUP FINANCIAL STATEMENT FOR 2018
3.2.1 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt No vote
THE BOARD OF DIRECTORS
3.2.2 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt No vote
THE EXECUTIVE MANAGEMENT
4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.5 RE-ELECTION OF MR CHRISTOPH MAEDER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt No vote
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLANS OF THE ENGIE GROUP
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE COMPANY'S PURPOSE
E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE RENUMBERING
OF THE SAME ARTICLE
E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For
TO ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS IN FORCE
E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE GENERAL MEETING AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 712489992
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS
O.2 NET PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
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 For
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 Abstain
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
--------------------------------------------------------------------------------------------------------------------------
ENPLAS CORPORATION Agenda Number: 712761370
--------------------------------------------------------------------------------------------------------------------------
Security: J09744103
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3169800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Daisuke
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Shigeya
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horikawa, Yuji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kazamaki,
Masanori
2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ochiai,
Sakae
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For
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 For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935196659
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2020.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935150235
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirkland B. Andrews Mgmt For For
1B. Election of Director: Terry Bassham Mgmt For For
1C. Election of Director: Mollie Hale Carter Mgmt For For
1D. Election of Director: Richard L. Hawley Mgmt For For
1E. Election of Director: Thomas D. Hyde Mgmt For For
1F. Election of Director: B. Anthony Isaac Mgmt For For
1G. Election of Director: Paul M. Keglevic Mgmt For For
1H. Election of Director: Sandra A.J. Lawrence Mgmt For For
1I. Election of Director: Ann D. Murtlow Mgmt For For
1J. Election of Director: Sandra J. Price Mgmt For For
1K. Election of Director: Mark A. Ruelle Mgmt For For
1L. Election of Director: S. Carl Soderstrom Mgmt For For
Jr.
1M. Election of Director: John Arthur Stall Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
the 2019 compensation of the Company's
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935155386
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: James J. Judge Mgmt For For
1F. Election of Trustee: John Y. Kim Mgmt For For
1G. Election of Trustee: Kenneth R. Leibler Mgmt For For
1H. Election of Trustee: David H. Long Mgmt For For
1I. Election of Trustee: William C. Van Faasen Mgmt For For
1J. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 712795701
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
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 Hisakawa, Hidehito Mgmt For For
2.2 Appoint a Director Okamura, Shogo Mgmt For For
2.3 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.4 Appoint a Director Yoshinaga, Tetsuya Mgmt For For
2.5 Appoint a Director Fujimoto, Shinji Mgmt For For
2.6 Appoint a Director Hirose, Yuzuru Mgmt For For
2.7 Appoint a Director Yamakawa, Junji Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt For For
2.9 Appoint a Director Yoshikawa, Ichizo Mgmt For For
2.10 Appoint a Director Takano, Toshiki Mgmt For For
2.11 Appoint a Director Hayashi, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 03-Dec-2019
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt Abstain Against
1C. Election of Director: A. George "Skip" Mgmt Abstain Against
Battle
1D. Election of Director: Chelsea Clinton Mgmt Abstain Against
1E. Election of Director: Barry Diller Mgmt Abstain Against
1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt Abstain Against
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate Mgmt For For
of Incorporation to include restrictions
and automatic conversion provisions in
respect of Class B Common stock and removal
of references to a former affiliate of
Expedia Group which are no longer
applicable.
2B. Approval of amendments to the Certificate Mgmt For For
of Incorporation to limit Expedia Group's
ability to participate in a future change
of control transaction that provides for
different consideration for Common Stock
and Class B Common Stock.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935176443
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Avery Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Ursula M. Burns Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano Mgmt For For
1I. Election of Director: William C. Weldon Mgmt For For
1J. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
29)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 59) Shr For Against
5. Special Shareholder Meetings (page 61) Shr Against For
6. Report on Environmental Expenditures (page Shr Against For
62)
7. Report on Risks of Petrochemical Shr For Against
Investments (page 64)
8. Report on Political Contributions (page 66) Shr For Against
9. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt For For
policy.
4. A stockholder proposal regarding change in Shr For Against
stockholder voting.
5. A stockholder proposal regarding an Shr For Against
independent chair.
6. A stockholder proposal regarding majority Shr For Against
voting for directors.
7. A stockholder proposal regarding political Shr For Against
advertising.
8. A stockholder proposal regarding Shr Against For
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr For Against
civil and human rights risks.
10. A stockholder proposal regarding child Shr For Against
exploitation.
11. A stockholder proposal regarding median Shr Against For
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee Adrean Mgmt For For
1B. Election of Director: Ellen R. Alemany Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Douglas K. Ammerman Mgmt For For
Thomas M. Hagerty Mgmt For For
Peter O. Shea, Jr. Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935157342
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Charles E. Jones Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt For For
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt Against Against
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Luis A. Reyes Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve the FirstEnergy Corp. 2020 Mgmt For For
Incentive Compensation Plan.
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended and Restated Code of
Regulations to authorize the Board of
Directors to make certain future amendments
to the Company's Amended and Restated Code
of Regulations.
6. Shareholder Proposal Requesting Removal of Shr Against For
Aggregation Limit for Proxy Access Groups.
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 711341862
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO ELECT STEVE GUNNING AS A DIRECTOR Mgmt For For
4 TO ELECT JULIA STEYN AS A DIRECTOR Mgmt For For
5 TO ELECT RYAN MANGOLD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JIMMY GROOMBRIDGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARTHA POULTER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANYS SHARES
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935155146
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1C. Election of Director: Edsel B. Ford II Mgmt Against Against
1D. Election of Director: William Clay Ford, Mgmt For For
Jr.
1E. Election of Director: James P. Hackett Mgmt For For
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: John C. Lechleiter Mgmt For For
1I. Election of Director: Beth E. Mooney Mgmt For For
1J. Election of Director: John L. Thornton Mgmt For For
1K Election of Director: John B. Veihmeyer Mgmt For For
1L. Election of Director: Lynn M. Vojvodich Mgmt For For
1M. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
5. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 712177763
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2019 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2019 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2019 FISCAL PERIOD
5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt For For
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2019
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2019
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO. 6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL AND ARTICLE NO. 8
OF THE COMPANY'S ARTICLES OF INCORPORATION
WITH THE HEADING TRANSFER OF SHARES AND
ESTABLISHMENT OF RIGHTS OF USUFRUCT ON
SHARES PROVIDED THAT THE NECESSARY
APPROVALS HAVE BEEN RECEIVED FROM CAPITAL
MARKETS BOARD AND THE MINISTRY TRADE OF
TURKEY
9 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
13 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2019 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2020
14 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against
COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2019 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
15 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 711576578
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS SHARON WARBURTON Mgmt Against Against
3 ELECTION OF DR YA-QIN ZHANG Mgmt Against Against
4 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For
NON-EXECUTIVE DIRECTORS
5 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 711743143
--------------------------------------------------------------------------------------------------------------------------
Security: S30253108
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: ZAE000248506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF SUSAN MELANIE LUDOLPH AS DIRECTOR
O.1.2 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF VUYISWA REITUMETSE MUTSHEKWANE AS
DIRECTOR
O.1.3 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF IAN DAVID VORSTER AS DIRECTOR
O.1.4 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF DONNOVAN STEPHEN PYDIGADU AS DIRECTOR
O.2 RE-ELECTION OF BONGIWE NOMANDI NJOBE AS Mgmt For For
DIRECTOR
O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS DIRECTOR
O.4.1 RE-ELECTION OF ROBIN LOCKHART-ROSS AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.2 ELECTION OF SUSAN MELANIE LUDOLPH AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.3 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.4 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.5 RE-APPOINTMENT OF AUDITOR: DELOITTE & Mgmt For For
TOUCHE ("DELOITTE") AS AUDITOR OF THE
GROUP, WITH MR L TALJAARD BEING THE
DESIGNATED AUDIT PARTNER
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.2.1 APPROVAL OF THE REPURCHASE OF EQUAL FFA AND Mgmt For For
FFB SHARES
S.2.2 APPROVAL OF THE REPURCHASE OF FFA SHARES Mgmt For For
S.2.3 APPROVAL OF THE REPURCHASE OF FFB SHARES Mgmt For For
S.3 APPROVAL OF THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE FOR THE PURCHASE OF SHARES FOR
BLACK ECONOMIC EMPOWERMENT PURPOSES
S.4 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
O.7 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
NB.1 APPROVAL OF REMUNERATION POLICY Mgmt For For
NB.2 APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 711752104
--------------------------------------------------------------------------------------------------------------------------
Security: S30253108
Meeting Type: OGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: ZAE000248506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE RULES OF THE FORTRESS REIT Mgmt For For
LIMITED 2019 CONDITIONAL SHARE PLAN
S.1 AUTHORITY TO ISSUE SHARES IN TERMS OF Mgmt For For
SECTION 41(1) OF THE COMPANIES ACT IN
RESPECT OF THE FORTRESS REIT LIMITED 2019
CONDITIONAL SHARE PLAN
O.2 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 712706297
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2019 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2019 PROFITS PROPOSED CASH
DIVIDEND:TWD 2.5 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV Agenda Number: 712287437
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
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 NOTIFICATIONS Non-Voting
2.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2018
2.B REMUNERATION REPORT FOR THE YEAR 2019 Mgmt For For
3 REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
YEAR 2019
4 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
5.A DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FOR THEIR MANAGEMENT
5.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION
6.A ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
BOARD OF MANAGEMENT
6.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7.A REAPPOINTMENT OF MR. H.L.J. NOY TO THE Mgmt For For
SUPERVISORY BOARD
7.B APPOINTMENT OF MR. R. MOBED TO THE Mgmt For For
SUPERVISORY BOARD
8 REAPPOINTMENT OF AUDITOR TO AUDIT THE 2021 Mgmt For For
FINANCIAL STATEMENTS: ERNST YOUNG
9.A AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
UP TO 10% FOR GENERAL PURPOSES
9.B AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF SHARES IN CONNECTION WITH AGENDA
ITEM 9A
9.C AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
UP TO 10% IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
STRATEGIC PARTNERSHIPS
10 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE OWN SHARES
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING OF THE MEETING Non-Voting
CMMT 23 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 712772955
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
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 the Board of 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 Miyauchi,
Masaki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanemitsu,
Osamu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wagai, Takashi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Habara,
Tsuyoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Kenji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hieda, Hisashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo,
Ryunosuke
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyohara,
Takehiko
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimatani,
Yoshishige
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Akihiro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onoe, Kiyoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Seta, Hiroshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mogi, Yuzaburo
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Minami, Nobuya
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okushima,
Takayasu
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Iizuka,
Hirohiko
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
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 712740605
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt For For
1.2 Appoint a Director Furuta, Hidenori Mgmt For For
1.3 Appoint a Director Isobe, Takeshi Mgmt For For
1.4 Appoint a Director Yamamoto, Masami Mgmt For For
1.5 Appoint a Director Yokota, Jun Mgmt For For
1.6 Appoint a Director Mukai, Chiaki Mgmt For For
1.7 Appoint a Director Abe, Atsushi Mgmt For For
1.8 Appoint a Director Kojo, Yoshiko Mgmt For For
1.9 Appoint a Director Scott Callon Mgmt For For
2.1 Appoint a Corporate Auditor Yamamuro, Mgmt For For
Megumi
2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Namba, Koichi
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 712800805
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
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 Funakoshi,
Hideaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takeshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi,
Motoyoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueshima,
Makoto
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yonemoto,
Mitsuo
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakami,
Atsushi
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 711568064
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
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/2019/0911/ltn20190911187.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0911/ltn20190911147.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1 RESOLUTION ON ELECTION OF MR. YE SHU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF DIRECTORS
2 RESOLUTION ON ELECTION OF MR. MA WEIHUA AS Mgmt For For
A SUPERVISOR OF THE NINTH SESSION OF THE
BOARD OF SUPERVISORS
3.1 RESOLUTION ON ELECTION OF MR. LIU JING AS Mgmt For For
AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS
3.2 RESOLUTION ON ELECTION OF MR. QU WENZHOU AS Mgmt For For
AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LIMITED Agenda Number: 712558862
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
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/2020/0428/2020042801829.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801860.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 OF THE COMPANY AND
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
2.I TO RE-ELECT MR. LEUNG OI KIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.II TO RE-ELECT MR. LO WA KEI, ROY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.III TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. MOORE STEPHENS CPA Mgmt For For
LIMITED AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG Agenda Number: 712360368
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
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
1 ELECTION OF AD HOC CHAIRMAN. MANAGEMENT Mgmt No vote
REPORT, PARENT COMPANY'S AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS
COMPENSATION REPORT FOR THE YEAR 2019,
REPORTS OF THE STATUTORY AUDITORS
2.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt No vote
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2019
2.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2019
3 APPROPRIATION OF FINANCIAL RESULT Mgmt No vote
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP MANAGEMENT BOARD
5.1 RE-ELECTION OF MR DAVID JACOB AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MS KATIA COUDRAY AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF MS JACQUI IRVINE AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF MS MONIKA MACHON AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.7 ELECTION OF MR THOMAS SCHNEIDER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF MS KATIA COUDRAY TO THE Mgmt No vote
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF MS NANCY MISTRETTA TO THE Mgmt No vote
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
6.3 ELECTION OF MS JACQUI IRVINE TO THE Mgmt No vote
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
7.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt No vote
GROUP MANAGEMENT BOARD FOR THE 2020
FINANCIAL YEAR
7.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt No vote
THE GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
8 ELECTION OF THE STATUTORY AUDITORS: KPMG AG Mgmt No vote
9 RE-ELECTION OF THE INDEPENDENT Mgmt No vote
REPRESENTATIVE: RE-ELECTION OF THE
INDEPENDENT REPRESENTATIVE / MR TOBIAS
ROHNER, ZURICH
10 EXTENSION OF AUTHORIZED CAPITAL Mgmt No vote
CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 10 APR 2020: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935166771
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Bohutinsky Mgmt For For
1B. Election of Director: John J. Fisher Mgmt For For
1C. Election of Director: Robert J. Fisher Mgmt For For
1D. Election of Director: William S. Fisher Mgmt For For
1E. Election of Director: Tracy Gardner Mgmt For For
1F. Election of Director: Isabella D. Goren Mgmt For For
1G. Election of Director: Bob L. Martin Mgmt For For
1H. Election of Director: Amy Miles Mgmt For For
1I. Election of Director: Jorge P. Montoya Mgmt For For
1J. Election of Director: Chris O'Neill Mgmt For For
1K. Election of Director: Mayo A. Shattuck III Mgmt For For
1L. Election of Director: Elizabeth A. Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 30, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM PJSC Agenda Number: 712787386
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2019
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2019
3 APPROVE OF PJSC GAZPROM 2019 PROFIT Mgmt For For
ALLOCATION
4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: TO PAY OUT ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2019, IN THE MONETARY FORM,
IN THE AMOUNT OF RUB 15.24 PER PJSC GAZPROM
ORDINARY SHARE WITH THE PAR VALUE OF RUB 5;
TO ESTABLISH JULY 16, 2020, AS THE DATE AS
OF WHICH THE PERSONS ENTITLED TO THE
DIVIDENDS ARE DETERMINED; TO ESTABLISH JULY
30, 2020, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO NOMINAL HOLDERS AND TRUST
MANAGERS BEING PROFESSIONAL STOCK MARKET
PARTICIPANTS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
20, 2020, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO OTHER PERSONS REGISTERED IN
PJSC GAZPROM SHAREHOLDERS' REGISTER
5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
ADVISORS LIMITED LIABILITY COMPANY AS PJSC
GAZPROM AUDITOR
CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL
NOT BE VOTED OR COUNTED
6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting
ON THE BOARD OF DIRECTORS (THE SUPERVISORY
BOARD) TO THE BOARD OF DIRECTORS MEMBERS,
OTHER THAN CIVIL SERVANTS, IN THE AMOUNT
ESTABLISHED IN THE COMPANY'S INTERNAL
DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS
OF THE BOARD OF DIRECTORS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt For For
ON THE AUDIT COMMISSION TO THE AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE AUDIT
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE COMPANY'S BOARD OF DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For
ARTICLES OF ASSOCIATION (THE DRAFT IS
INCLUDED IN THE INFORMATION (MATERIALS)
PROVIDED TO SHAREHOLDERS IN PREPARATION FOR
THE ANNUAL GENERAL SHAREHOLDERS' MEETING)
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM BOARD OF DIRECTORS (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
10 APPROVE OF THE NEW VERSION OF THE Mgmt For For
REGULATION ON PJSC GAZPROM AUDIT COMMISSION
(THE DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
CMMT REGARDING ITEM 11: ANY INSTRUCTION BY A GDR Non-Voting
HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
BOARD OF DIRECTOR THAT IS AN SDN (AS
DEFINED BELOW) OR SANCTIONED PERSON (ITEM
11.1 AND 11.8), ITEM 11 WILL BE CONSIDERED
NULL AND VOID AND DISREGARDED FOR ALL
DIRECTORS AND NO VOTING INSTRUCTIONS FOR
THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER
WILL BE VOTED OR COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
11.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV
11.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV
11.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. TIMUR KULIBAEV
11.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. DENIS VALENTINOVICH
MANTUROV
11.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. VITALY ANATOLIEVICH
MARKELOV
11.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. VIKTOR GEORGIEVICH
MARTYNOV
11.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
MAU
11.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER
11.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
NOVAK
11.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. DMITRY NIKOLAEVICH
PATRUSHEV
11.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
SEREDA
12.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
12.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. ALEXANDER ALEXEEVICH
GLADKOV
12.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Abstain Against
COMMISSION: MR. ILYA IGOREVICH KARPOV
12.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
12.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
12.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Abstain Against
COMMISSION: MR. DMITRY ALEXANDROVICH
PASHKOVSKY
12.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Abstain Against
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
12.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
12.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Abstain Against
COMMISSION: MR. PAVEL GENNADIEVICH SHUMOV
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.'A' Agenda Number: 712406330
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 CONFIRMATION OF THE PROVISION FOR ASSETS Mgmt For For
IMPAIRMENT
4 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 2020 CONTINUING CONNECTED TRANSACTIONS OF Mgmt For For
THE COMPANY AND ITS CONTROLLED SUBSIDIARIES
8 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
MAZARS CERTIFIED PUBLIC ACCOUNTANTS LLP
9 FINANCING GUARANTEE PROVIDED BY THE COMPANY Mgmt For For
10 THE HEADQUARTERS' FINANCING FROM FINANCIAL Mgmt For For
INSTITUTIONS
11 SUBSIDIARIES' FINANCING FROM FINANCIAL Mgmt For For
INSTITUTIONS
12 REGISTRATION AND ISSUANCE OF Mgmt For For
NON-FINANCIAL-ENTERPRISE PRIVATE PLACEMENT
NOTES IN THE INTER-BANK BOND MARKET
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE SUPERVISORY
COMMITTEE
CMMT 28 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD Agenda Number: 712798303
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC. Agenda Number: 712758094
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamamoto, Masataka Mgmt For For
1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For
1.3 Appoint a Director Ko, Shuichi Mgmt For For
1.4 Appoint a Director Kito, Tomoharu Mgmt For For
1.5 Appoint a Director Kobayashi, Yasushi Mgmt For For
1.6 Appoint a Director Kanemoto, Kasumi Mgmt For For
2.1 Appoint a Corporate Auditor Adachi, Mgmt For For
Yoshiaki
2.2 Appoint a Corporate Auditor Tanaka, Kojiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935070362
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2019
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1C. Election of Director: Kelly A. Kramer Mgmt For For
1D. Election of Director: Kevin E. Lofton Mgmt For For
1E. Election of Director: Harish Manwani Mgmt For For
1F. Election of Director: Daniel P. O'Day Mgmt For For
1G. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1H. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board eliminate the
ownership threshold for stockholders to
request a record date to take action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 712638672
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: AGM
Meeting Date: 01-Jun-2020
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL FINANCIAL REPORT Mgmt For For
4 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 APPOINTMENT OF AUDIT FIRM Mgmt Against Against
7 2020 SPECIAL REPORT ON FOREIGN EXCHANGE Mgmt For For
DERIVATIVES TRADING
8 USE OF PROPRIETARY IDLE FUNDS FOR Mgmt For For
INVESTMENT AND FINANCIAL MANAGEMENT
9 ESTIMATION OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 711527789
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
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, Yoshikazu Mgmt For For
2.2 Appoint a Director Fujimoto, Masaki Mgmt For For
2.3 Appoint a Director Araki, Eiji Mgmt For For
2.4 Appoint a Director Shino, Sanku Mgmt For For
2.5 Appoint a Director Maeda, Yuta Mgmt For For
2.6 Appoint a Director Oya, Toshiki Mgmt For For
2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For
2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against
2.9 Appoint a Director Iijima, Kazunobu Mgmt For For
3 Appoint a Corporate Auditor Matsushima, Mgmt For For
Kunihiro
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 711859249
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 13-Dec-2019
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION OF COMPANY'S PURPOSE AND Mgmt For For
AMENDMENT OF ARTICLE 2 (PURPOSE) OF
COMPANY'S ARTICLES OF ASSOCIATION
2. ANNOUNCEMENT OF ELECTION OF NEW MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED MEMBERS
3. DESIGNATION/ELECTION OF AN INDEPENDENT NON Mgmt For For
- EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS: NIKOLAOS IATROU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 20 DEC 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320227 DUE TO RESOLUTION 2 DOES
NOT HAVE VOTING RIGHTS. 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 02 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 324926 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 712783299
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2019 TO THE 31ST OF DECEMBER
2019) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY PER ARTICLE 108 OF LAW 4548/2018,
AS IN FORCE, AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FROM ANY LIABILITY
FOR COMPENSATION FOR THE TWENTIETH (20TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
TO THE 31ST OF DECEMBER 2019)
3. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT TWENTY-FIRST (21ST)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2020
TO THE 31ST OF DECEMBER 2020) AND FOR THE
ISSUANCE OF THE ANNUAL TAX REPORT
4. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO
THE BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS AND DIRECTORS OF THE COMPANY'S
TEAMS FOR THEIR PARTICIPATION IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
5. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE TWENTIETH (20TH) FISCAL
YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
31ST OF DECEMBER 2019), IN ACCORDANCE WITH
ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN
FORCE
6. AMENDMENT OF ARTICLES 2, 12, 18, 19, 23 AND Mgmt For For
34 OF THE COMPANY' ARTICLES OF ASSOCIATION
7. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2019 TO THE 31ST OF
DECEMBER 2019)
8. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2019 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
9. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2019 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG TERM INCENTIVE
SCHEME APPROVED BY THE 17TH AGM OF THE
SHAREHOLDERS OF THE COMPANY DATED
27.04.2017
10. APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
SCHEME WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY
CMMT 05 JUNE 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 6 JULY 2020.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 05 JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 711745565
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 12-Nov-2019
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting
O.121 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR FM BERKELEY (NON-EXECUTIVE
DIRECTOR)
O.122 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR JA VAN WYK (NON-EXECUTIVE
DIRECTOR)
O.123 ELECTION OF DIRECTOR APPOINTED BY THE Non-Voting
BOARD: MRS CMF TEIXEIRA (NON-EXECUTIVE
DIRECTOR)
O.131 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MS LA FINLAY
O.132 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR SP
MNGCONKOLA
O.133 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MRS NBP
NKABINDE
O.141 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For
BERKELEY
O.142 ELECTION OF AUDIT COMMITTEE MEMBER: MS LA Mgmt For For
FINLAY
O.143 ELECTION OF AUDIT COMMITTEE MEMBER: MS N Mgmt For For
SIYOTULA
O.144 ELECTION OF AUDIT COMMITTEE MEMBER: MRS CMF Non-Voting
TEIXEIRA
O.1.5 APPOINTMENT OF EY AS AUDITOR Mgmt For For
O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.110 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2020
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290963 DUE TO RESOLUTIONS 1.2.3
AND 1.4.4 HAVE BEEN 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
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 712493357
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401404.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401400.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
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For
3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.VII TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935064218
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2020.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC Agenda Number: 711328991
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD ENDED 29 MARCH
2019 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE PERIOD Mgmt For For
ENDED 29 MARCH 2019 OF 12.39 PENCE FOR EACH
ORDINARY SHARE, AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION, FOR THE PERIOD ENDED 29 MARCH
2019 AS SET OUT ON PAGES 99 TO 108 OF THE
COMPANY'S 2019 ANNUAL REPORT
4 TO ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
5 TO ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For
10 TO APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE 2019 ANNUAL GENERAL MEETING UNTIL
THE NEXT GENERAL MEETING
11 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION TO BE PAID TO
THE AUDITOR OF THE COMPANY
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SECURITIES Mgmt For For
14 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
16 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt Against Against
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 935097053
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 22-Nov-2019
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Given Sibiya as a director. Mgmt For
O2 To elect Grathel Motau as a director. Mgmt For
O3 To re-elect Andre Wilkens as a director. Mgmt For
O4 To re-elect Vishnu Pillay as a director. Mgmt For
O5 To re-elect Karabo Nondumo as a director. Mgmt For
O6 To re-elect Dr Simo Lushaba as a director. Mgmt For
O7 To re-elect Ken Dicks as a director. Mgmt For
O8 To re-elect Fikile De Buck as a member of Mgmt For
the audit and risk committee.
O9 To re-elect Karabo Nondumo as a member of Mgmt For
the audit and risk committee.
O10 To re-elect Dr Simo Lushaba as a member of Mgmt For
the audit and risk committee.
O11 To re-elect John Wetton as a member of the Mgmt For
audit and risk committee.
O12 To elect Given Sibiya as a member of the Mgmt For
audit and risk committee.
O13 To re-appoint PricewaterhouseCoopers Mgmt For
Incorporated as the external auditor of the
Company.
O14 Approval of remuneration policy. Mgmt For
O15 Approval of the implementation report. Mgmt For
O16 General authority to issue shares for cash. Mgmt For
S1 Approval of Financial Assistance in terms Mgmt For
of section 45 of the Act.
S2 Pre-approval of non-executive directors' Mgmt For
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 935220208
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Special
Meeting Date: 11-Jun-2020
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. General authority to issue shares for cash Mgmt For
O2. Placing control of a specified number of Mgmt For
authorised but unissued Ordinary Shares in
the hands of the Board
O3. General Authorisation Mgmt For
S1. Authorisation for the issue of Ordinary Mgmt For
Shares to a person related or inter-related
to the Company or related or inter-related
to a Director or prescribed officer of the
Company for the purposes of implementing
the Potential Equity Capital Raising
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 711592964
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND Mgmt For For
4 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
12 TO ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING WITH 14 CLEAR DAYS NOTICE
20 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
UK SHARESAVE PLAN
21 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
INTERNATIONAL SHARESAVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HBIS COMPANY LIMITED'A' Agenda Number: 712765239
--------------------------------------------------------------------------------------------------------------------------
Security: Y85343104
Meeting Type: EGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: CNE000000H20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENDING THE VALID PERIOD OF THE Mgmt For For
RESOLUTION OF THE GENERAL MEETING OF
SHAREHOLDERS ON RIGHTS ISSUE
2 EXTENDING THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS AND
ITS AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2019 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 712068394
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018
2. CANCELLATION OF THE TOTAL OF NINE MILLION Mgmt For For
SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN
HUNDRED AND FORTY THREE (9,764,743) OWN
SHARES PURCHASED BY THE COMPANY UNDER A
SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL
THEM, WITH A CORRESPONDING REDUCTION OF ITS
SHARE CAPITAL BY TWENTY SEVEN MILLION SIX
HUNDRED AND THIRTY FOUR THOUSAND TWO
HUNDRED AND TWENTY TWO EURO AND SIXTY NINE
CENTS (EUR 27,634,222.69), IN ACCORDANCE
WITH ARTICLE 49 OF LAW 4548/2018 AND THE
SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE COMPANY'S ARTICLES OF
INCORPORATION
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 MAR 2020. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 712789291
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429230 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. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2019 (1/1/2019-31/12/2019), WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS AND APPROVAL OF THE ANNUAL
PROFITS' DISTRIBUTION
2. APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting
OTE AUDIT COMMITTEE FOR THE YEAR 2019
3. APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT OF THE
COMPANY BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR 2019 (1/1/2019-31/12/2019)
AND EXONERATION OF THE AUDITORS FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019),
PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
4548/2018
4. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
(BOTH SEPARATE AND CONSOLIDATED) OF OTE
S.A., IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS, FOR THE
FISCAL YEAR 2020 (1/1/2020-31/12/2020)
5. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF OTE
S.A. PURSUANT TO ARTICLES 110 AND 111 OF
LAW 4548/2018
6. FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES DURING THE FISCAL YEAR 2019
(1/1/2019-31/12/2019), APPROVAL OF THE
VARIABLE REMUNERATION OF THE EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019),
DETERMINATION OF THE REMUNERATION AND
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES FOR THE FISCAL YEAR 2020
(1/1/2020-31/12/2020) AND PRE-APPROVAL FOR
THEIR PAYMENT UNTIL THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS WHICH WILL TAKE
PLACE WITHIN 2021 AND WILL FINALLY
DETERMINE THEM
7. REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019
8. GRANTING OF A SPECIAL PERMISSION, ACCORDING Mgmt For For
TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
PAR.2 OF LAW 4548/2018, FOR THE
CONTINUATION FOR THE PERIOD 31/12/2020
UNTIL 31/12/2021 OF THE INSURANCE COVERAGE
OF DIRECTORS AND OFFICERS OF OTE S.A. AND
ITS AFFILIATED COMPANIES, AGAINST
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND POWERS
9. PUBLICATION TO THE ORDINARY GENERAL MEETING Non-Voting
OF THE SHAREHOLDERS OF THE COMPANY,
ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
4548/2018, OF ANY CASES OF CONFLICT OF
INTEREST AND AGREEMENTS OF THE FISCAL YEAR
2019 WHICH FALL UNDER ARTICLE 99 OF LAW
4548/2018 (RELATED PARTY TRANSACTIONS)
10. APPROVAL OF THE ADJUSTMENT OF THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO THE PROVISIONS
OF LAW 4548/2018 (REFORM OF THE LAW OF
SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES
2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24,
27, 29, 31 AND 32 THEREOF
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
11.1. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER: AMANDA SISSON AS
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PROPOSED BY THE COMPANY'S BOD
11.2. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER: TO BE DETERMINED
11.3. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER: TO BE DETERMINED
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.
12.1. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt For For
AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
LAW 4449/2017: AMANDA SISSON AS INDEPENDENT
NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE
COMPANY'S BOD
12.2. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
LAW 4449/2017: TO BE DETERMINED
12.3. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
LAW 4449/2017: TO BE DETERMINED
13. ANNOUNCEMENT OF THE ELECTION OF NEW MEMBERS Non-Voting
OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED MEMBERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JULY 2020. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935123327
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 03-Mar-2020
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. Cramton Mgmt For For
1C. Election of Director: Randy A. Foutch Mgmt For For
1D. Election of Director: Hans Helmerich Mgmt For For
1E. Election of Director: John W. Lindsay Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt Against Against
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: Mary M. VanDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of a new LTI plan ("The 2020 Mgmt For For
Omnibus Incentive Plan").
--------------------------------------------------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD Agenda Number: 712662279
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121R101
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY10.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
6 2020 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For
AUDIT FIRM
7 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
OF EQUITIES IN 6 COMPANIES HELD BY A 7TH
COMPANY
8 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
9.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
9.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD AND DATE
9.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHODS
9.4 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For
BASE DATE, ISSUE PRICE AND PRICING METHOD
9.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
9.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCK-UP Mgmt For For
PERIOD
9.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
9.8 PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT Mgmt For For
AND PURPOSE OF THE RAISED FUNDS
9.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
DISTRIBUTION PLAN FOR ACCUMULATED RETAINED
PROFITS BEFORE THE NON-PUBLIC OFFERING
9.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC OFFERING
10 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
11 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
OFFERING
12 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
13 FULL AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO HANDLE MATTERS REGARDING THE
NON-PUBLIC SHARE OFFERING
14 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC OFFERING AND FILLING MEASURES
15 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2020 TO 2022
16 A COMPANY'S SPECIAL SELF-EXAMINATION REPORT Mgmt For For
ON NON-PUBLIC OFFERING FOR REAL ESTATE
BUSINESS AND RELATED COMMITMENTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412549 DUE TO ADDITION OF
RESOLUTIONS 8 TO 16. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 712791828
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020: THE BOARD OF DIRECTORS HAVE
PROPOSED A FINAL DIVIDEND OF INR 14 PER
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt For For
BAJPAI (DIN : 00050516), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SRINIVAS PHATAK (DIN : 02743340), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
WILHEMUS UIJEN (DIN : 08614686), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
6 RESOLVED THAT IN ACCORDANCE WITH, THE Mgmt For For
PROVISIONS OF SECTIONS 149, 150 AND 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ('THE ACT'), AND THE
RULES MADE THEREUNDER, READ WITH SCHEDULE
IV OF THE ACT AND REGULATION 16(1)(B) OF
THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
('LISTING REGULATIONS') (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
ASHISH SHARAD GUPTA (DIN : 00521511), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY WITH EFFECT FROM 31ST JANUARY,
2020, PURSUANT TO SECTION 161 OF THE ACT
AND ARTICLE 145 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO HAS
SUBMITTED THE DECLARATION THAT HE MEETS THE
CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
THE ACT AND THE LISTING REGULATIONS AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING, BE AND IS HEREBY APPOINTED
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
TO HOLD OFFICE FOR A TERM OF UPTO 5 (FIVE)
CONSECUTIVE YEARS WITH EFFECT FROM 31ST
JANUARY, 2020 TO 30TH JANUARY, 2025
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS AT THE
ANNUAL GENERAL MEETING HELD ON 29TH JUNE,
2015 AND PURSUANT TO THE PROVISIONS OF
SECTIONS 197, 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ('THE ACT') AND RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND ARTICLE 148 OF THE ARTICLES OF
ASSOCIATION, THE COMPANY BE AND IS HEREBY
AUTHORISED TO PAY TO ITS DIRECTORS (OTHER
THAN THE MANAGING DIRECTOR AND WHOLE-TIME
DIRECTORS OF THE COMPANY), FOR A PERIOD OF
THREE YEARS COMMENCING FROM 1ST APRIL, 2020
TO 31ST MARCH, 2023, SUCH SUM BY WAY OF
COMMISSION AS THE BOARD AND / OR A
COMMITTEE THEREOF MAY DETERMINE FROM TIME
TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT)
OR SUCH OTHER PERCENTAGE OF THE NET PROFITS
OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY
BE SPECIFIED UNDER THE ACT, FROM TIME TO
TIME AND COMPUTED IN THE MANNER PROVIDED
UNDER SECTION 198 OF THE ACT, OR INR 300
LAKHS IN AGGREGATE, WHICHEVER IS LOWER
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), THE REMUNERATION PAYABLE TO M/S. RA
& CO., COST ACCOUNTANTS (FIRM REGISTRATION
NO. 000242), APPOINTED BY THE BOARD OF
DIRECTORS AS COST AUDITORS TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2021, AMOUNTING TO INR 12 LAKHS (RUPEES
TWELVE LAKHS ONLY) AS ALSO THE PAYMENT OF
TAXES, AS APPLICABLE AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AFORESAID AUDIT, BE AND
IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 712789948
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takeshita, Yoshikazu Mgmt Against Against
1.2 Appoint a Director Inoue, Tetsuya Mgmt For For
1.3 Appoint a Director Ota, Koji Mgmt For For
1.4 Appoint a Director Iizuka, Tadashi Mgmt For For
1.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For
1.6 Appoint a Director Mizumoto, Koji Mgmt For For
1.7 Appoint a Director Tsuno, Yuko Mgmt For For
2.1 Appoint a Corporate Auditor Nakai, Akira Mgmt For For
2.2 Appoint a Corporate Auditor Fujita, Mgmt For For
Noriyuki
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamauchi, Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
HLA CORP., LTD. Agenda Number: 712518692
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081Q105
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE0000016H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2020 FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND AUTHORIZATION TO THE
BOARD TO DECIDE ITS AUDIT FEES
7 2019 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9.1 ELECTION OF DIRECTOR: ZHOU JIANPING Mgmt For For
9.2 ELECTION OF DIRECTOR: ZHOU LICHEN Mgmt For For
9.3 ELECTION OF DIRECTOR: GU DONGSHENG Mgmt For For
9.4 ELECTION OF DIRECTOR: QIAN YAPING Mgmt For For
9.5 ELECTION OF DIRECTOR: XU QINGHUA Mgmt For For
9.6 ELECTION OF DIRECTOR: HUANG KAI Mgmt For For
10.1 ELECTION OF INDEPENDENT DIRECTOR: JIN JIAN Mgmt For For
10.2 ELECTION OF INDEPENDENT DIRECTOR: SHA YI Mgmt For For
10.3 ELECTION OF INDEPENDENT DIRECTOR: LIU GANG Mgmt For For
11.1 ELECTION OF SUPERVISOR: TAN LONGYING Mgmt Against Against
11.2 ELECTION OF SUPERVISOR: ZHU YUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 712758880
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mibe,
Toshihiro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kokubu, Fumiya
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
--------------------------------------------------------------------------------------------------------------------------
HONEYS HOLDINGS CO.,LTD. Agenda Number: 711449454
--------------------------------------------------------------------------------------------------------------------------
Security: J21394101
Meeting Type: AGM
Meeting Date: 20-Aug-2019
Ticker:
ISIN: JP3770080004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ejiri,
Yoshihisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ejiri, Eisuke
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi, Noriko
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato,
Shigenobu
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishina,
Takashi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kunii, Tatsuo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Yoshio
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Motohiro
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt For For
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt For For
1D. Election of Director: Sandeep L. Mathrani Mgmt For For
1E. Election of Director: John B. Morse, Jr. Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: James F. Risoleo Mgmt For For
1I. Election of Director: Gordon H. Smith Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of the 2020 Comprehensive Stock Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 712758943
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935182725
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Shumeet Banerji Mgmt For For
Robert R. Bennett Mgmt For For
Charles V. Bergh Mgmt For For
Stacy Brown-Philpot Mgmt For For
Stephanie A. Burns Mgmt For For
Mary Anne Citrino Mgmt For For
Richard Clemmer Mgmt For For
Enrique Lores Mgmt For For
Yoky Matsuoka Mgmt For For
Stacey Mobley Mgmt For For
Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2020
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For
Purchase Plan
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUA XIA BANK CO LTD Agenda Number: 712457072
--------------------------------------------------------------------------------------------------------------------------
Security: Y37467118
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.49000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2020 FINANCIAL BUDGET REPORT Mgmt For For
6 APPOINTMENT OF 2020 AUDIT FIRM AND ITS Mgmt For For
AUDIT FEES
7 ISSUANCE OF FINANCIAL BONDS AND RELEVANT Mgmt Abstain Against
AUTHORIZATION
8 IMPLEMENTING RESULTS OF THE CONNECTED Mgmt For For
TRANSACTIONS MANAGEMENT SYSTEM AND REPORT
ON THE CONNECTED TRANSACTIONS IN 2019
9.1 2020 CONNECTED TRANSACTION QUOTA WITH Mgmt For For
RELATED PARTIES: CONNECTED TRANSACTION
QUOTA WITH A COMPANY AND ITS RELATED
ENTERPRISES
9.2 2020 CONNECTED TRANSACTION QUOTA WITH Mgmt For For
RELATED PARTIES: CONNECTED TRANSACTION
QUOTA WITH A 2ND COMPANY AND ITS RELATED
ENTERPRISES
9.3 2020 CONNECTED TRANSACTION QUOTA WITH Mgmt For For
RELATED PARTIES: CONNECTED TRANSACTION
QUOTA WITH A 3RD COMPANY AND ITS RELATED
ENTERPRISES
9.4 2020 CONNECTED TRANSACTION QUOTA WITH Mgmt For For
RELATED PARTIES: CONNECTED TRANSACTION
QUOTA WITH A 4TH COMPANY AND ITS RELATED
ENTERPRISES
9.5 2020 CONNECTED TRANSACTION QUOTA WITH Mgmt For For
RELATED PARTIES: CONNECTED TRANSACTION
QUOTA WITH A 5TH COMPANY
10 2019 EVALUATION REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ON THE PERFORMANCE OF THE BOARD
OF DIRECTORS AND ITS MEMBERS
11 2019 EVALUATION REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ON THE PERFORMANCE OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 935206979
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: IAG
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John E. Caldwell Mgmt For For
Donald K. Charter Mgmt For For
Richard J. Hall Mgmt For For
P. Gordon Stothart Mgmt For For
Mahendra Naik Mgmt For For
Timothy R. Snider Mgmt For For
Sybil E. Veenman Mgmt For For
Ronald P. Gagel Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditor of the Corporation
for the ensuing year and authorizing the
directors to fix their remuneration.
3 Resolved, on an advisory basis, and not to Mgmt For For
diminish the role and responsibilities of
the board of directors of the Corporation,
that the shareholders accept the approach
to executive compensation disclosed in the
Corporation's information circular
delivered in advance of the 2020 annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO.,LTD. Agenda Number: 712659068
--------------------------------------------------------------------------------------------------------------------------
Security: J2325R104
Meeting Type: AGM
Meeting Date: 20-Jun-2020
Ticker:
ISIN: JP3142300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takehi, Masashi Mgmt For For
1.2 Appoint a Director Tamada, Hirofumi Mgmt For For
1.3 Appoint a Director Fuwa, Toshiyuki Mgmt For For
1.4 Appoint a Director Gokita, Akira Mgmt For For
1.5 Appoint a Director Kakeya, Kenro Mgmt For For
1.6 Appoint a Director Ishikawa, Takashi Mgmt For For
1.7 Appoint a Director Sakurai, Kota Mgmt For For
2 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors (Excluding Outside
Directors), Executive Officers, Executive
Advisers and Employees
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 712310022
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 04-May-2020
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE MANAGEMENT AND THE Mgmt For For
CORPORATE FINANCIAL 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 AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 OPTION FOR THE PAYMENT IN SHARES OF ALL OR Mgmt For For
PART OF THE DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT REFERRED TO IN ARTICLE L. 225-40 OF
THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS IN
ACCORDANCE WITH ARTICLE L. 225-37-3 I. OF
THE FRENCH COMMERCIAL CODE
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 2019 OR ALLOCATED FOR 2019 TO MR.
CONRAD KEIJZER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING 2019 OR ALLOCATED FOR 2019, TO MR.
GILLES MICHEL
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE LAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PATRICK
KRON
O.12 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
PATRICK KRON AS DIRECTOR AS A REPLACEMENT
FOR MR. GILLES MICHEL, WHO RESIGNED
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt For For
CARDOSO AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
DESMARAIS III AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For
HALL AS DIRECTOR
O.16 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.17 APPOINTMENT OF MRS. VERONIQUE SAUBOT AS Mgmt For For
DIRECTOR
O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO PURCHASE ITS OWN SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING, EXCLUDING THE OFFERS
REFERRED TO IN ARTICLE L.411-2 1 DECREE OF
THE FRENCH MONETARY AND FINANCIAL CODE AND
PROVIDED FOR IN THE TWENTIETH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER TO QUALIFIED INVESTORS OR A LIMITED
CIRCLE OF INVESTORS REFERRED TO IN ARTICLE
L. 411-2 1 DECREE OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 OVERALL LIMITATION OF THE NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF DEBT
SECURITIES THAT MAY RESULT FROM THE
PREVIOUS DELEGATIONS AND AUTHORIZATIONS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, OR TO CERTAIN CATEGORIES OF
THEM, OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES OF THE COMPANY FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, OR CERTAIN
CATEGORIES OF THEM
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN OF THE COMPANY OR OF ITS GROUP, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 STATUTORY AMENDMENTS Mgmt For For
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF ALL
RESOLUTIONS 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
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/202004102000869-44
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 711583268
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: PW DAVEY Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: BT KOSHANE Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: AS MACFARLANE Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: B NGONYAMA Mgmt Against Against
O.2.5 RE-ELECTION OF DIRECTOR: MSV GANTSHO Mgmt For For
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: D Mgmt For For
EARP
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW Mgmt For For
DAVEY
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PE Mgmt For For
SPECKMANN
O.4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.5 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF THE
CHAIRPERSON OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF THE LEAD
INDEPENDENT DIRECTOR
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF NON-EXECUTIVE
DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT
COMMITTEE CHAIRPERSON
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT
COMMITTEE MEMBER
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
CHAIRPERSON
S1.7 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
MEMBER
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF NOMINATIONS,
GOVERNANCE AND ETHICS COMMITTEE MEMBER
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY, ENVIRONMENT AND RISK COMMITTEE
CHAIRPERSON
S.110 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY, ENVIRONMENT AND RISK COMMITTEE
MEMBER
S.111 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF CAPITAL
ALLOCATION AND INVESTMENT COMMITTEE
CHAIRPERSON
S.112 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION OF CAPITAL
ALLOCATION AND INVESTMENT COMMITTEE MEMBER
S.113 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION: REMUNERATION FOR AD HOC
MEETINGS
S.2 APPROVAL OF 6% STRUCTURAL ADJUSTMENT Mgmt For For
S.3 ACQUISITION OF COMPANY'S SHARES BY COMPANY Mgmt For For
OR SUBSIDIARY
CMMT 27 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 No vote
FINANCIAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019
1.2 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt No vote
REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt No vote
DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF
GROSS CHF 0.75 PER REGISTERED SHARE
3 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt No vote
IN KIND TO EFFECT THE SPIN-OFF OF INA
INVEST HOLDING LTD
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FOR THE 2019 FINANCIAL YEAR
5.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt No vote
OF THE BOARD OF DIRECTORS FROM THE 2020 AGM
TO THE 2021 AGM
5.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt No vote
OF THE EXECUTIVE COMMITTEE FOR THE 2021
FINANCIAL YEAR
6.1.1 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt No vote
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
6.1.2 RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF BARBARA LAMBERT AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt No vote
OFFICE KELLER PARTNERSHIP
6.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG, ZURICH
7 AMENDMENT OF ARTICLE 1 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION (CHANGE OF SEAT FROM DIETLIKON
TO OPFIKON (ZH))
8 IN THE EVENT THAT ADDITIONS OR AMENDMENTS Mgmt No vote
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)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 712290484
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
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) 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 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
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING
3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting
AUDIT REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDIT REPORT FOR THE GROUP
7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION, WHICH HAVE APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
FOLLOWED
7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting
DISTRIBUTION OF EARNINGS AND STATEMENT IN
SUPPORT OF SUCH PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: SEK 6.00 PER SHARE
9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS
9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEO
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 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For
DIRECTORS AND NO DEPUTY DIRECTORS
11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For
OF THE COMPANY DIRECTORS
12.A RE-ELECTION OF BOARD OF DIRECTOR: PAR BOMAN Mgmt Against
12.B RE-ELECTION OF BOARD OF DIRECTOR: CHRISTIAN Mgmt For
CASPAR
12.C NEW-ELECTION OF BOARD OF DIRECTOR: MARIKA Mgmt Against
FREDRIKSSON
12.D RE-ELECTION OF BOARD OF DIRECTOR: BENGT Mgmt Against
KJELL
12.E RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK Mgmt Against
LUNDBERG
12.F RE-ELECTION OF BOARD OF DIRECTOR: ANNIKA Mgmt For
LUNDIUS
12.G RE-ELECTION OF BOARD OF DIRECTOR: LARS Mgmt For
PETTERSSON
12.H RE-ELECTION OF BOARD OF DIRECTOR: HELENA Mgmt Against
STJERNHOLM
12.I RE-ELECTION OF FREDRIK LUNDBERG AS CHAIRMAN Mgmt Against
OF THE BOARD
13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For
CHARTERED ACCOUNTING FIRM
14 DECISION ON THE AUDITOR'S FEES: FEE IN Mgmt For
ACCORDANCE WITH APPROVED INVOICE
15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION,
RE-ELECTION OF THE ACCOUNTING FIRM DELOITTE
AB FOR THE PERIOD UNTIL THE END OF THE 2021
ANNUAL GENERAL MEETING. DELOITTE AB HAS
NOTIFIED THAT IF THE FIRM IS ELECTED, IT
WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
HANS WAREN AS CHIEF AUDITOR
16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For
COMPENSATION
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO INSERT A SECOND PARAGRAPH IN
THE ARTICLES OF ASSOCIATION (SECTION 5)
WITH THE FOLLOWING CONTENT: ALL SHARES
SHALL CARRY EQUAL RIGHTS
18.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: THAT SECTION 6 SHALL CEASE TO
APPLY EXCEPT FROM (SW: M.U.A.) MOM.2
18.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO WORK FOR ABOLISHMENT IN THE
SWEDISH COMPANIES ACT OF THE POSSIBILITY OF
HAVING SO-CALLED VOTING POWER DIFFERENCES,
PRIMARILY BY CONTACTING THE GOVERNMENT OF
SWEDEN
18.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
ARVIDSSON: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD OF DIRECTORS
AND THE NOMINATION COMMITTEE FOR THE SMALL
AND MEDIUM-SIZED SHAREHOLDERS, TO BE
REFERRED TO THE 2021 ANNUAL GENERAL MEETING
OR ANY PRIOR EXTRAORDINARY GENERAL MEETING.
THE MANDATE SHALL ALSO INCLUDE TO WORK FOR
A CHANGE OF THE NATIONAL LEGAL FRAMEWORK
ACCORDINGLY, PRIMARILY BY CONTACTING THE
GOVERNMENT OF SWEDEN
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 712768855
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 27-Jun-2020
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND OF INR 9.50 PER EQUITY SHARE, FOR
THE YEAR ENDED MARCH 31, 2020
3 APPOINTMENT OF SALIL PAREKH AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF URI LEVINE AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP Agenda Number: 712799038
--------------------------------------------------------------------------------------------------------------------------
Security: Y40842109
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: CNE000000GN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
5.1 AMENDMENTS TO THE FRAMEWORK AGREEMENT ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS:
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK
AGREEMENT WITH A COMPANY
5.2 AMENDMENTS TO THE FRAMEWORK AGREEMENT ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS:
FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH
2 COMPANIES
5.3 AMENDMENTS TO THE FRAMEWORK AGREEMENT ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS:
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK
AGREEMENT WITH A 2ND COMPANY
6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 2019 ANNUAL ACCOUNTS Mgmt For For
8 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.26000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
9 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
10 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
11 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13.1 NOMINATION OF NON-INDEPENDENT DIRECTOR: XUE Mgmt For For
HUIMIN
13.2 NOMINATION OF NON-INDEPENDENT DIRECTOR: HAO Mgmt For For
GUANGPING
13.3 NOMINATION OF NON-INDEPENDENT DIRECTOR: XI Mgmt For For
BIN
13.4 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
LIANG JUN
13.5 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
CHANG MING
13.6 NOMINATION OF NON-INDEPENDENT DIRECTOR: GAO Mgmt For For
YUAN
14.1 NOMINATION OF INDEPENDENT DIRECTOR: ZHAO Mgmt For For
KEFU
14.2 NOMINATION OF INDEPENDENT DIRECTOR: LU Mgmt For For
WENBING
14.3 NOMINATION OF INDEPENDENT DIRECTOR: YAN Mgmt For For
JIEHUI
15.1 NOMINATION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For
LIANG JINGHUA
15.2 NOMINATION OF NON-EMPLOYEE SUPERVISOR: LIU Mgmt Against Against
JIDONG
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 712518577
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2020 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For
5 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET PLAN
6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7.1 ELECTION OF PAN GANG AS A DIRECTOR Mgmt For For
7.2 ELECTION OF ZHAO CHENGXIA AS A DIRECTOR Mgmt For For
7.3 ELECTION OF YAN JUNRONG AS A DIRECTOR Mgmt For For
7.4 ELECTION OF WANG XIAOGANG AS A DIRECTOR Mgmt For For
7.5 ELECTION OF YANG HUICHENG AS A DIRECTOR Mgmt For For
7.6 ELECTION OF ZHANG JUNPING AS A DIRECTOR Mgmt For For
7.7 ELECTION OF LV GANG AS A DIRECTOR Mgmt For For
7.8 ELECTION OF PENG HEPING AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.9 ELECTION OF JI SHAO AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.10 ELECTION OF CAI YUANMING AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.11 ELECTION OF SHI FANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt Against Against
8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt Against Against
9 ALLOWANCE FOR DIRECTORS Mgmt For For
10 ALLOWANCE FOR SUPERVISORS Mgmt For For
11 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
12 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt For For
TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
UPSTREAM AND DOWNSTREAM PARTNERS IN 2020
13 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES
14 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For
GUARANTEE FOR A COMPANY
15 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
16 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 712693781
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2019
2 ADOPTION OF THE PROPOSAL FOR PROFIT AND Mgmt For For
LOSS FOR THE YEAR OF 2019. PROPOSED CAPITAL
SURPLUS: TWD 0.1 PER SHARE
3 TO DISCUSS PROPOSAL OF CASH DISTRIBUTION Mgmt For For
FROM CAPITAL SURPLUS
4 TO DISCUSS THE PROPOSAL OF TRANSFERRING Mgmt For For
SHARES BOUGHT BACK TO EMPLOYEES AT A PRICE
LOWER THAN THE AVERAGE PRICE OF THE
ACTUALLY PURCHASED SHARES IS HEREBY
SUBMITTED FOR CONSIDERATION
5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRADING OF THE
COMPANY
6 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For
SHAREHOLDERS' MEETING OF THE COMPANY
7.1 THE ELECTION OF THE DIRECTOR:JYH-CHAU Mgmt For For
WANG,SHAREHOLDER NO.00224402
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935158635
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Goetz Mgmt For For
1B. Election of Director: Alyssa Henry Mgmt For For
1C. Election of Director: Omar Ishrak Mgmt For For
1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1E. Election of Director: Tsu-Jae King Liu Mgmt For For
1F. Election of Director: Gregory D. Smith Mgmt For For
1G. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1H. Election of Director: Andrew Wilson Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Employee Stock Purchase Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented at the meeting
6. Stockholder proposal requesting a report on Shr Against For
the global median gender/racial pay gap, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Duriya M. Farooqui Mgmt For For
1D. Election of Director: Jean-Marc Forneri Mgmt For For
1E. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1F. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1G. Election of Director: Thomas E. Noonan Mgmt For For
1H. Election of Director: Frederic V. Salerno Mgmt For For
1I. Election of Director: Jeffrey C. Sprecher Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Buberl Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: David N. Farr Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Michelle J. Howard Mgmt For For
1F. Election of Director: Arvind Krishna Mgmt For For
1G. Election of Director: Andrew N. Liveris Mgmt For For
1H. Election of Director: F. William McNabb III Mgmt For For
1I. Election of Director: Martha E. Pollack Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
1K. Election of Director: Joseph R. Swedish Mgmt For For
1L. Election of Director: Sidney Taurel Mgmt For For
1M. Election of Director: Peter R. Voser Mgmt For For
1N. Election of Director: Frederick H. Waddell Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Remove Directors.
5. Stockholder Proposal on the Right to Act by Shr Against For
Written Consent.
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935153863
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Burns Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Ahmet C. Dorduncu Mgmt For For
1D. Election of Director: Ilene S. Gordon Mgmt For For
1E. Election of Director: Anders Gustafsson Mgmt For For
1F. Election of Director: Jacqueline C. Hinman Mgmt For For
1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1H. Election of Director: Kathryn D. Sullivan Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2020
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal to Reduce Special Shr Against For
Shareowner Meeting Ownership Threshold to
10 Percent
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory Shr Against For
arbitration bylaw.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935160096
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Jennifer Allerton
1B. Election of Director for a one-year term: Mgmt For For
Pamela M. Arway
1C. Election of Director for a one-year term: Mgmt For For
Clarke H. Bailey
1D. Election of Director for a one-year term: Mgmt For For
Kent P. Dauten
1E. Election of Director for a one-year term: Mgmt For For
Paul F. Deninger
1F. Election of Director for a one-year term: Mgmt For For
Monte Ford
1G. Election of Director for a one-year term: Mgmt For For
Per-Kristian Halvorsen
1H. Election of Director for a one-year term: Mgmt For For
Robin L. Matlock
1I. Election of Director for a one-year term: Mgmt For For
William L. Meaney
1J. Election of Director for a one-year term: Mgmt For For
Wendy J. Murdock
1K. Election of Director for a one-year term: Mgmt For For
Walter C. Rakowich
1L. Election of Director for a one-year term: Mgmt For For
Doyle R. Simons
1M. Election of Director for a one-year term: Mgmt For For
Alfred J. Verrecchia
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 712800817
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Minami, Shinsuke Mgmt Against Against
2.2 Appoint a Director Sugimoto, Shigeji Mgmt For For
2.3 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
2.4 Appoint a Director Nakayama, Kozue Mgmt For For
3 Appoint a Corporate Auditor Miyazaki, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 712704318
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
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 Kikuchi, Satoshi Mgmt For For
2.2 Appoint a Director Tsuge, Ichiro Mgmt For For
2.3 Appoint a Director Okubo, Tadataka Mgmt For For
2.4 Appoint a Director Iwasaki, Naoko Mgmt For For
2.5 Appoint a Director Motomura, Aya Mgmt For For
2.6 Appoint a Director Kajiwara, Hiroshi Mgmt Against Against
3.1 Appoint a Corporate Auditor Takada, Hiroshi Mgmt Against Against
3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 712522805
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For
1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For
1.3 Appoint a Director Murata, Soichi Mgmt For For
1.4 Appoint a Director Ishii, Yasuo Mgmt For For
1.5 Appoint a Director Nishikawa, Koichiro Mgmt For For
1.6 Appoint a Director Uchida, Akira Mgmt For For
1.7 Appoint a Director Sato, Rieko Mgmt For For
1.8 Appoint a Director Seki, Tadayuki Mgmt For For
1.9 Appoint a Director Yago, Natsunosuke Mgmt For For
1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For
1.11 Appoint a Director Sawada, Taro Mgmt For For
1.12 Appoint a Director Makiyama, Kozo Mgmt For For
1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 711296031
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 04-Jul-2019
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITOR
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 06 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 712740314
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe, Osamu Mgmt Against Against
3.2 Appoint a Director Fujita, Masahiro Mgmt For For
3.3 Appoint a Director Higai, Yosuke Mgmt For For
3.4 Appoint a Director Ozeki, Kazuhiko Mgmt For For
3.5 Appoint a Director Ishii, Yoshitaka Mgmt For For
3.6 Appoint a Director Ito, Hajime Mgmt For For
3.7 Appoint a Director Hirata, Toshiyuki Mgmt For For
3.8 Appoint a Director Yamashita, Michiro Mgmt For For
3.9 Appoint a Director Kojima, Akira Mgmt For For
3.10 Appoint a Director Ito, Tetsuo Mgmt For For
3.11 Appoint a Director Yamashita, Yukari Mgmt For For
3.12 Appoint a Director Kawasaki, Hideichi Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
6 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF THE PENSION PLAN C OF THE JERONIMO
MARTINS AND ASSOCIADAS PENSION FUND
--------------------------------------------------------------------------------------------------------------------------
JGC HOLDINGS CORPORATION Agenda Number: 712758195
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Masayuki Mgmt For For
2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For
2.3 Appoint a Director Terajima, Kiyotaka Mgmt For For
2.4 Appoint a Director Suzuki, Masanori Mgmt For For
2.5 Appoint a Director Yamazaki, Yutaka Mgmt For For
2.6 Appoint a Director Nohira, Keiji Mgmt For For
2.7 Appoint a Director Endo, Shigeru Mgmt For For
2.8 Appoint a Director Matsushima, Masayuki Mgmt For For
2.9 Appoint a Director Ueda, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Makino, Mgmt For For
Yukihiro
3.2 Appoint a Corporate Auditor Isetani, Mgmt For For
Yasumasa
3.3 Appoint a Corporate Auditor Mori, Masao Mgmt For For
3.4 Appoint a Corporate Auditor Ono, Koichi Mgmt For For
3.5 Appoint a Corporate Auditor Takamatsu, Mgmt For For
Norio
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 712519000
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY30.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
7 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
PROPRIETARY FUNDS AT A PROPER TIME
8 ELECTION OF LI MINFU AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr For Against
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 712663245
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
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 Eric Johnson Mgmt For For
2.2 Appoint a Director Kawahashi, Nobuo Mgmt For For
2.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2.4 Appoint a Director Kawasaki, Koichi Mgmt For For
2.5 Appoint a Director Miyazaki, Hideki Mgmt For For
2.6 Appoint a Director Nakayama, Mika Mgmt For For
2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.8 Appoint a Director Sugata, Shiro Mgmt For For
2.9 Appoint a Director Seki, Tadayuki Mgmt For For
3 Appoint a Corporate Auditor Iwabuchi, Mgmt For For
Tomoaki
4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 712457236
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt No vote
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 0.75 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 4 MILLION FROM 2020
AGM UNTIL 2021 AGM
4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt No vote
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
7.5 MILLION FOR FISCAL 2019
4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt No vote
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.7 MILLION FOR FISCAL 2020
4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
FOR FISCAL 2021
5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt No vote
5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt No vote
5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt No vote
5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS Mgmt No vote
DIRECTOR
5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt No vote
5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt No vote
5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt No vote
5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt No vote
5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt No vote
5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. Mgmt No vote
1, 2020)
5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt No vote
5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt No vote
5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE (AS PER SEP. 1,
2020)
5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS Mgmt No vote
7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 712210474
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATION RESULTS Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt For For
4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For
4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt For For
4.4 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt For For
4.5 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt For For
5 ELECT CHONCHANUM SOONTHORNSARATOON AS Mgmt For For
DIRECTOR
6 APPROVE NAMES AND NUMBER OF DIRECTORS WHO Mgmt For For
HAVE SIGNING AUTHORITY
7 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against
8 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
9 OTHER BUSINESS Mgmt Against Against
CMMT 02 MAR 2020: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 712199682
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: HEO Mgmt For For
IN
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: SEON WOO SEOK Mgmt For For
HO
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE MYUNG Mgmt For For
HEE
3.5 ELECTION OF OUTSIDE DIRECTOR: JUNG GU HWAN Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: KWON SEON JOO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: O GYU TAEK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE MYUNG HEE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JUNG GU HWAN
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM KYUNG HO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935139546
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expires in 2023: Mgmt For For
Stephanie Burns
1B. Election of Director term expires in 2023: Mgmt For For
Steve Cahillane
1C. Election of Director term expires in 2023: Mgmt For For
Richard Dreiling
1D. Election of Director term expires in 2023: Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2020.
4. Approval of the amendment and restatement Mgmt For For
of the Kellogg Company 2002 Employee Stock
Purchase Plan.
5. Management proposal to declassify board of Mgmt For For
directors.
6. Shareowner proposal, if properly presented Shr For Against
at the meeting, to adopt simple majority
vote.
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP Agenda Number: 712177117
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JU U JEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
DEOK JUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935138099
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abelardo E. Bru Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Stockholder Proposal Regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935159043
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kinder Mgmt For For
1B. Election of Director: Steven J. Kean Mgmt For For
1C. Election of Director: Kimberly A. Dang Mgmt For For
1D. Election of Director: Ted A. Gardner Mgmt For For
1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1F. Election of Director: Gary L. Hultquist Mgmt For For
1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1H. Election of Director: Deborah A. Macdonald Mgmt For For
1I. Election of Director: Michael C. Morgan Mgmt For For
1J. Election of Director: Arthur C. Mgmt For For
Reichstetter
1K. Election of Director: Fayez Sarofim Mgmt For For
1L. Election of Director: C. Park Shaper Mgmt For For
1M. Election of Director: William A. Smith Mgmt For For
1N. Election of Director: Joel V. Staff Mgmt For For
1O. Election of Director: Robert F. Vagt Mgmt For For
1P. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
(EXCLUDING THAT PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) BE RECEIVED
AND APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
RECEIVED AND APPROVED, TO TAKE EFFECT ON 9
JULY 2019
4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
15 JULY 2019
5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT SOPHIE GASPERMENT BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PASCAL CAGNI BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT VERONIQUE LAURY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 711612615
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V109
Meeting Type: EGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: SE0008373906
--------------------------------------------------------------------------------------------------------------------------
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 AT 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.A RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1
7.B RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: SHARE SPLIT 2:1
7.C RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS OF THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES
7.D RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF SHARES
7.E RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: INCREASE OF THE SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT
ISSUANCE OF NEW SHARES
8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: AMEND THE ARTICLES OF ASSOCIATION
(SECTION 4) IN THE FOLLOWING WAY: "ALL
SHARES ENTITLE TO ONE (1) VOTE"
8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
THE SWEDISH COMPANIES ACT (2005:551) IS
AMENDED SO THAT THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IS ABOLISHED,
FIRSTLY BY APPROACHING THE SWEDISH
GOVERNMENT
8.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: INSTRUCT THE BOARD TO PREPARE A
PROPOSAL REGARDING REPRESENTATION ON THE
BOARD AND NOMINATION COMMITTEES FOR THE
SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2021 ANNUAL GENERAL
MEETING, OR AT AN EARLIER EXTRAORDINARY
GENERAL MEETING
8.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
A CORRESPONDING CHANGE IS EFFECTUATED IN
THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting
7.A TO 7.E ARE PROPOSED TO BE CONDITIONAL
UPON EACH OTHER AND THEREFORE PROPOSED TO
BE ADOPTED IN CONNECTION WITH EACH OTHER.
THANK YOU.
CMMT 15 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 935169309
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 06-May-2020
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN ATKINSON Mgmt For For
JOHN A. BROUGH Mgmt For For
KERRY D. DYTE Mgmt For For
GLENN A. IVES Mgmt For For
AVE G. LETHBRIDGE Mgmt For For
ELIZABETH D. MCGREGOR Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
KELLY J. OSBORNE Mgmt For For
J. PAUL ROLLINSON Mgmt For For
DAVID A. SCOTT Mgmt For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, A Mgmt For For
SPECIAL RESOLUTION REDUCING THE STATED
CAPITAL OF THE COMPANY.
4 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Barnholt Mgmt For For
1B. Election of Director: Robert Calderoni Mgmt For For
1C. Election of Director: Jeneanne Hanley Mgmt For For
1D. Election of Director: Emiko Higashi Mgmt For For
1E. Election of Director: Kevin Kennedy Mgmt For For
1F. Election of Director: Gary Moore Mgmt For For
1G. Election of Director: Kiran Patel Mgmt For For
1H. Election of Director: Victor Peng Mgmt For For
1I. Election of Director: Robert Rango Mgmt For For
1J. Election of Director: Richard Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
January 30, 2021.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
5. Shareholder Proposal: Adoption of an Animal Shr Against For
Welfare Policy.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 712250240
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 APPOINTMENT OF REPRESENTATIVE: GU HYUN MO Mgmt For For
3 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
4.1 APPOINTMENT OF INSIDE DIRECTOR: PARK YOON Mgmt For For
YOUNG
4.2 APPOINTMENT OF INSIDE DIRECTOR: PARK JONG Mgmt For For
WOOK
4.3 APPOINTMENT OF OUTSIDE DIRECTOR: KANG Mgmt For For
CHOONG GU
4.4 APPOINTMENT OF OUTSIDE DIRECTOR: PARK CHAN Mgmt For For
HEE
4.5 APPOINTMENT OF OUTSIDE DIRECTOR: YEO EUN Mgmt For For
JUNG
4.6 APPOINTMENT OF OUTSIDE DIRECTOR: PYO HYUN Mgmt For For
MYUNG
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
SUNG TAE YOON
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
YEO EUN JUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KANG CHOONG GU
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF BUSINESS CONTRACT Mgmt For For
8 AMENDMENT ON ARTICLES OF RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2019
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt Take No Action
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. KARL GERNANDT
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DAVID KAMENETZKY
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MS. HAUKE STARS
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DR. MARTIN WITTIG
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DR. JOERG WOLLE
4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DOMINIK BUERGY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MR. KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MS. HAUKE STARS
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action
ERNST AND YOUNG AG, ZURICH
5 CONTINUATION OF AUTHORISED CAPITAL Mgmt Take No Action
(AMENDMENT TO THE ARTICLES OF ASSOCIATION)
6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt Take No Action
REPORT
7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Take No Action
MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 712697525
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2020 FINANCIAL BUDGET REPORT Mgmt For For
6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY170.25000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9.1 ELECTION OF DIRECTOR: GAO WEIDONG Mgmt For For
9.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For
9.3 ELECTION OF DIRECTOR: WANG YAN Mgmt For For
10.1 ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN Mgmt For For
10.2 ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI Mgmt For For
10.3 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO Mgmt For For
10.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JINGZHONG
11.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For
11.2 ELECTION OF SUPERVISOR: CHE XINGYU Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 712791587
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takashima, Hideichiro Mgmt For For
1.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.3 Appoint a Director Sakamoto, Shogo Mgmt For For
1.4 Appoint a Director Narumi, Osamu Mgmt For For
1.5 Appoint a Director Mori, Mitsuhiro Mgmt For For
1.6 Appoint a Director Arai, Nobuhiko Mgmt For For
1.7 Appoint a Director Yamao, Tetsuya Mgmt For For
1.8 Appoint a Director Kawabe, Tatsuya Mgmt For For
1.9 Appoint a Director Kunimaru, Hiroshi Mgmt For For
1.10 Appoint a Director Kitada, Masahiro Mgmt For For
1.11 Appoint a Director Yamamoto, Takehiko Mgmt For For
2 Appoint a Corporate Auditor Matsuda, Mgmt For For
Hiroshi
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935160452
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend the certificate of Mgmt For For
incorporation to remove supermajority
voting requirements
2. Proposal to amend the certificate of Mgmt For For
incorporation to provide for the annual
election of directors
3A. Election of Director: Donna A. James Mgmt For For
3B. Election of Director: Michael G. Morris Mgmt For For
3C. Election of Director: Robert H. Mgmt For For
Schottenstein
4. Ratification of the appointment of Mgmt For For
independent registered public accountants
5. The approval of the 2020 Stock Option and Mgmt For For
Performance Incentive Plan
6. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020
4. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting and "Fair Price"
Requirements for Business Combinations
Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the "Anti-Greenmail" Provision
6. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Cumulative Voting Provision that
Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability Shr Against For
of Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 712438488
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 No vote
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt No vote
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt No vote
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt No vote
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt No vote
THE MANDATE FOR THE AUDITOR FOR THE
FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
SWITZERLAND
4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt No vote
SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
BADEN, SWITZERLAND
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt No vote
THE FINANCIAL YEAR 2021
6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt No vote
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
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 For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
Xuan Yan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935147050
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1F. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Lawrence C. Nussdorf Mgmt For For
1K. Election of Director: Robert S. Shapard Mgmt For For
1L. Election of Director: Susan M. Stalnecker Mgmt For For
1M. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 1, 2021.
4. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate cumulative
voting.
5. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate supermajority
voting provisions.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935018920
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-2019
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For
Reitzle
1b. Election of Director: Stephen F. Angel Mgmt For For
1c. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1d. Election of Director: Prof. Dr. Clemens Mgmt For For
Borsig
1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1f. Election of Director: Dr. Thomas Enders Mgmt For For
1g. Election of Director: Franz Fehrenbach Mgmt For For
1h. Election of Director: Edward G. Galante Mgmt For For
1i. Election of Director: Larry D. McVay Mgmt For For
1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1k. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1l. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To determine the price range at which Linde Mgmt For For
plc can re-allot shares that it acquires as
treasury shares under Irish law.
4. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2019 Proxy Statement.
5. To recommend, on an advisory and Mgmt 1 Year For
non-binding basis, the frequency of holding
future advisory shareholder votes on the
compensation of Linde plc's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2020.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation 2020 Incentive
Performance Award Plan.
5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent.
--------------------------------------------------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO LTD Agenda Number: 712494119
--------------------------------------------------------------------------------------------------------------------------
Security: Y3122W109
Meeting Type: EGM
Meeting Date: 28-May-2020
Ticker:
ISIN: CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: ISSUING METHOD AND DATE
2.3 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: ISSUING VOLUME AND
SUBSCRIBING AMOUNT
2.4 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: ISSUE PRICE AND PRICING
PRINCIPLES
2.5 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: LOCKUP PERIOD
2.6 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
2.7 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS BEFORE THE
ISSUANCE
2.8 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: LISTING PLACE
2.9 PLAN FOR NON-PUBLIC SHARE OFFERING TO Mgmt Against Against
SPECIFIC PARTIES: THE VALID PERIOD OF THE
RESOLUTION ON THE SHARE OFFERING
3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt Against Against
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt Against Against
FUNDS TO BE RAISED FROM THE NON-PUBLIC
A-SHARE OFFERING
5 DILUTED IMMEDIATE RETURN AFTER THE Mgmt Against Against
NON-PUBLIC SHARE OFFERING, FILLING MEASURES
AND COMMITMENTS OF RELEVANT PARTIES
6 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE ISSUANCE
7 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
8 VERIFICATION REPORT ON USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
9 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt Against Against
BE SIGNED WITH SPECIFIC INVESTORS
10.1 INTRODUCTION OF STRATEGIC INVESTORS AND Mgmt Against Against
SIGNING STRATEGIC COOPERATION AGREEMENTS
WITH THEM: INTRODUCTION OF A STRATEGIC
INVESTOR AND SIGNING A STRATEGIC
COOPERATION AGREEMENTS WITH IT
10.2 INTRODUCTION OF STRATEGIC INVESTORS AND Mgmt Against Against
SIGNING STRATEGIC COOPERATION AGREEMENTS
WITH THEM: INTRODUCTION OF ANOTHER
STRATEGIC INVESTOR AND SIGNING A STRATEGIC
COOPERATION AGREEMENTS WITH IT
10.3 INTRODUCTION OF STRATEGIC INVESTORS AND Mgmt Against Against
SIGNING STRATEGIC COOPERATION AGREEMENTS
WITH THEM: INTRODUCTION OF A 3RD STRATEGIC
INVESTOR AND SIGNING A STRATEGIC
COOPERATION AGREEMENTS WITH IT
11 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt Against Against
NON-PUBLIC SHARE OFFERING
12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2020 TO 2022
13 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Abstain Against
USE OF RAISED FUNDS
14 2020 1ST QUARTER PROFIT DISTRIBUTION PLAN: Mgmt For For
THE DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY9.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
--------------------------------------------------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO LTD Agenda Number: 712670529
--------------------------------------------------------------------------------------------------------------------------
Security: Y3122W109
Meeting Type: EGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF MEDIUM TERM NOTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Special
Meeting Date: 12-Sep-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to Conduct Share Repurchases Mgmt For For
2. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935163888
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David P. Abney Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Torrence N. Boone Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Deirdre P. Connelly Mgmt For For
1F. Election of Director: Jeff Gennette Mgmt For For
1G. Election of Director: Leslie D. Hale Mgmt For For
1H. Election of Director: William H. Lenehan Mgmt For For
1I. Election of Director: Sara Levinson Mgmt For For
1J. Election of Director: Joyce M. Roche Mgmt For For
1K. Election of Director: Paul C. Varga Mgmt For For
1L. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711501999
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO PAY DIVIDENDS BASED ON THE RESULTS OF Mgmt For For
THE HALF-YEAR OF 2019 REPORTING YEAR ON THE
PLACED ORDINARY REGISTERED SHARES OF PJSC
MMK IN THE AMOUNT OF RUB 0.690 (INCLUDING
TAX) PER ONE SHARE. THE DIVIDENDS SHALL BE
PAID BY MONEY TRANSFER WITHIN THE PERIOD
SET BY THE FEDERAL LAW "ON JOINT STOCK
COMPANIES". TO SET THE END OF BUSINESS DAY
ON OCTOBER 15, 2019 AS THE DATE ON WHICH
THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
ON THE PLACED ORDINARY SHARES OF PJSC MMK
FOR PERFORMANCE RESULTS OF THE HALF-YEAR OF
2019 REPORTING YEAR ARE TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711875433
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 27-Dec-2019
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY DIVIDENDS BASED ON THE PERFORMANCE Mgmt For For
RESULTS DURING NINE MONTHS OF 2019
REPORTING YEAR ON PJSC MMK'S PLACED
ORDINARY REGISTERED SHARES IN THE AMOUNT OF
RUB 1.650 (INCLUSIVE OF TAXES) PER SHARE.
THE DIVIDENDS SHALL BE PAID IN CASH, BY
MONEY TRANSFER WITHIN THE DEADLINE SET BY
THE FEDERAL LAW ON JOINT STOCK COMPANIES.
TO SET THE DATE ON WHICH THE PERSONS
ENTITLED TO THE DIVIDENDS ON THE PLACED
ORDINARY SHARES OF PJSC MMK BASED ON THE
PERFORMANCE RESULTS OF PJSC MMK DURING NINE
MONTHS OF 2019 REPORTING YEAR SHALL BE
DETERMINED AS JANUARY 15, 2020 AT THE CLOSE
OF BUSINESS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 712442689
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE
BUSINESS OPERATION, ON THE BUSINESS POLICY
AND ON THE FINANCIAL SITUATION OF THE
COMPANY AND MAGYAR TELEKOM GROUP IN 2019
2 APPROVAL OF THE 2019 CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF THE COMPANY PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) PRESENTATION OF
THE RELEVANT REPORT OF THE SUPERVISORY
BOARD, THE AUDIT COMMITTEE AND THE AUDITOR
3 APPROVAL OF THE 2019 SEPARATE FINANCIAL Non-Voting
STATEMENTS OF THE COMPANY PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) PRESENTATION OF
THE RELEVANT REPORT OF THE SUPERVISORY
BOARD, THE AUDIT COMMITTEE AND THE AUDITOR
4 PROPOSAL OF THE BOARD OF DIRECTORS FOR THE Non-Voting
USE OF THE PROFIT FOR THE YEAR EARNED IN
2019 PRESENTATION OF THE RELEVANT REPORT OF
THE SUPERVISORY BOARD, THE AUDIT COMMITTEE
AND THE AUDITOR USE OF THE PROFIT FOR THE
YEAR EARNED IN 2019
5 INFORMATION OF THE BOARD OF DIRECTORS ON Non-Voting
THE PURCHASE OF TREASURY SHARES FOLLOWING
THE ANNUAL GENERAL MEETING IN 2019
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
PURCHASE ORDINARY MAGYAR TELEKOM SHARES
6 APPROVAL OF THE CORPORATE GOVERNANCE AND Non-Voting
MANAGEMENT REPORT
7 DISCHARGING THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM LIABILITY
8 AMENDMENT OF THE ARTICLES OF ASSOCIATION Non-Voting
9 ELECTION OF MEMBER(S) OF THE BOARD OF Non-Voting
DIRECTORS
10 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting
BOARD AND THE AUDIT COMMITTEE
11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, THE SUPERVISORY BOARD AND THE
AUDIT COMMITTEE
12 ADVISORY VOTE ON THE REMUNERATION POLICY Non-Voting
PURSUANT TO ACT NO LXVII OF 2019
13 ELECTION AND DETERMINATION OF THE Non-Voting
REMUNERATION OF THE COMPANY'S STATUTORY
AUDITOR, AND DETERMINATION OF THE CONTENTS
OF THE MATERIAL ELEMENTS OF THE CONTRACT TO
BE CONCLUDED WITH THE STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. THE COMPANY ANNOUNCED ON MARCH
17, 2020 THAT DUE TO THE SITUATION CAUSED
BY THE CORONAVIRUS EPIDEMIC (COVID-19) THE
AGM WILL NOT BE HELD ON ITS SCHEDULED DATE.
THE COMPANY HEREBY ANNOUNCES THAT - BASED
ON SECTION 9 (2) OF GOVERNMENT DECREE NO.
102/2020. (IV. 10.) (HEREINAFTER: THE
"DECREE") - THE BOARD OF DIRECTORS OF THE
COMPANY WILL DECIDE IN THE MATTERS SET ON
THE PUBLISHED AGENDA OF THE AGM. THE DATE
OF THE MEETING OF THE BOARD OF DIRECTORS
DECIDING IN THE MATTERS SET ON THE AGENDA
OF THE AGM IS APRIL 24, 2020 OR - IN CASE
THERE IS NO QUORUM - APRIL 28, 2020.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2020. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935196281
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Mgmt For For
Concannon
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Justin G. Gmelich Mgmt For For
1I. Election of Director: Richard G. Ketchum Mgmt For For
1J. Election of Director: Emily H. Portney Mgmt For For
1K. Election of Director: Richard L. Prager Mgmt For For
1L. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2020
Proxy Statement.
4. To approve the adoption of the MarketAxess Mgmt For For
Holdings Inc. 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 711255035
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ARCHIE NORMAN Mgmt For For
5 RE-ELECT STEVE ROWE Mgmt For For
6 RE-ELECT HUMPHREY SINGER Mgmt For For
7 RE-ELECT KATIE BICKERSTAFFE Mgmt For For
8 RE-ELECT ALISON BRITTAIN Mgmt For For
9 RE-ELECT ANDREW FISHER Mgmt For For
10 RE-ELECT ANDY HALFORD Mgmt For For
11 RE-ELECT PIP MCCROSTIE Mgmt For For
12 ELECT JUSTIN KING Mgmt For For
13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
16 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt Against Against
20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
21 RENEW THE ROI SHARESAVE PLAN 2019 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Mgmt For For
Haythornthwaite
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
MAXELL HOLDINGS,LTD. Agenda Number: 712795662
--------------------------------------------------------------------------------------------------------------------------
Security: J20496121
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3791800000
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura,
Keiji
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsuta,
Yoshiharu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumoto, Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda,
Noritoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Brian K.
Heywood
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murase,
Sachiko
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hiroyuki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Izumi,
Tatsuhiko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Shinobu
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 27, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Omar Ishrak Mgmt For For
1G. Election of Director: Michael O. Leavitt Mgmt For For
1H. Election of Director: James T. Lenehan Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For
M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Medtronic's independent auditor for
fiscal year 2020 and to authorize, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For
shares.
5. To renew the Board's authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 712786980
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Corporate Officers,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Maki, Hiroyuki Mgmt For For
3.2 Appoint a Director Matsuo, Tamio Mgmt For For
3.3 Appoint a Director Kinoshita, Norio Mgmt For For
3.4 Appoint a Director Tsusaka, Iwao Mgmt For For
3.5 Appoint a Director Nakamura, Tadashi Mgmt For For
3.6 Appoint a Director Fukuhara, Kenichi Mgmt For For
3.7 Appoint a Director Hirata, Ichiro Mgmt For For
4.1 Appoint a Corporate Auditor Tsuzuki, Mgmt For For
Masanao
4.2 Appoint a Corporate Auditor Inoue, Takehiko Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
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 For For
LILIANA SOLOMON
7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA Agenda Number: 712617452
--------------------------------------------------------------------------------------------------------------------------
Security: F62379114
Meeting Type: MIX
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/202005082001398-56 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292001977-65; 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 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - 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 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THESE AGREEMENTS
O.5 APPROVAL OF A COMMITMENT FOR THE BENEFIT OF Mgmt For For
MR. DAVID LARRAMENDY, MEMBER OF THE
MANAGEMENT BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For
ERNST & YOUNG ET AUTRES AS PRINCIPAL
STATUTORY AUDITOR
O.7 NON-RENEWAL AND NON-REPLACEMENT OF THE FIRM Mgmt For For
AUDITEX AS DEPUTY STATUTORY AUDITOR
O.8 APPOINTMENT OF KPMG AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR, AS REPLACEMENT FOR
PRICEWATERHOUSECOOPERS AUDIT
O.9 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY
STATUTORY AUDITOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. MOUNA Mgmt Against Against
SEPEHRI AS MEMBER OF THE SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ELMAR Mgmt Against Against
HEGGEN AS MEMBER OF THE SUPERVISORY BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Against Against
DELUSINNE AS A MEMBER OF THE SUPERVISORY
BOARD
O.13 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. BJORN BAUER AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
VINCENT DE DORLODOT, WHO RESIGNED
O.14 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS. SISKA GHESQUIERE AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR
MRS. JULIETTE VALAINS, WHO RESIGNED
O.15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE
MANAGEMENT BOARD
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
O.18 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. THOMAS VALENTIN IN HIS CAPACITY AS A
MEMBER OF THE MANAGEMENT BOARD
O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. JEROME LEFEBURE IN HIS CAPACITY AS
MEMBER OF THE MANAGEMENT BOARD
O.20 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. DAVID
LARRAMENDY IN HIS CAPACITY AS MEMBER OF THE
MANAGEMENT BOARD
O.21 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
CHRISTOPHER BALDELLI IN HIS CAPACITY AS
MEMBER OF THE MANAGEMENT BOARD UNTIL 1 JULY
2019
O.22 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
OF THEIR TERM OF OFFICE
O.23 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. ELMAR
HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD
O.24 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.25 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER FOR THE COMPANY
TO REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.26 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.28 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
REGULATIONS IN FORCE
E.29 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt For For
OF CODIFICATION CHANGE
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2019
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to approve a French sub-plan under Mgmt For For
our 2004 Equity Incentive Plan.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2020.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
5. Stockholder proposal requesting our Board Shr For Against
to report on our processes for identifying
and analyzing human rights risks to workers
in our operations and supply chain.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO.,LTD. Agenda Number: 712327382
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hyobu,
Yukihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hyobu,
Masatoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanetomo,
Takachika
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Terushige
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asao, Hiroshi
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kibe, Eiji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Natsuya
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe, Kan
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Waki,
Shinichi
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Tanisawa, Junichi Mgmt For For
2.4 Appoint a Director Arimori, Tetsuji Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Naganuma, Bunroku Mgmt For For
2.7 Appoint a Director Kato, Jo Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 712740667
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
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 Miyanaga,
Shunichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumisawa,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mishima,
Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozawa, Hisato
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Naoyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Noriko
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okura, Koji
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 712767978
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuko, Osamu Mgmt Against Against
1.2 Appoint a Director Kato, Takao Mgmt For For
1.3 Appoint a Director Shiraji, Kozo Mgmt For For
1.4 Appoint a Director Miyanaga, Shunichi Mgmt For For
1.5 Appoint a Director Kobayashi, Ken Mgmt For For
1.6 Appoint a Director Egami, Setsuko Mgmt For For
1.7 Appoint a Director Koda, Main Mgmt For For
1.8 Appoint a Director Takeoka, Yaeko Mgmt For For
1.9 Appoint a Director Sasae, Kenichiro Mgmt For For
1.10 Appoint a Director Sono, Kiyoshi Mgmt For For
1.11 Appoint a Director Sakamoto, Hideyuki Mgmt For For
1.12 Appoint a Director Miyagawa, Mitsuko Mgmt For For
1.13 Appoint a Director Nakamura, Yoshihiko Mgmt For For
1.14 Appoint a Director Tagawa, Joji Mgmt For For
1.15 Appoint a Director Ikushima, Takahiko 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935077241
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 30-Sep-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for holding the MTS PJSC Mgmt For For
Extraordinary General Shareholders Meeting.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Distribution of MTS PJSC profit (payment of Mgmt For For
dividends) according to the results for the
1st half year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935115053
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Dec-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for holding the MTS PJSC Mgmt For For
Extraordinary General Shareholders Meeting.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Distribution of MTS PJSC profits (payment Mgmt For For
of dividends) according to the results for
the nine months of 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935124507
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 14-Feb-2020
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On procedure for conducting the MTS PJSC Mgmt For For
Extraordinary General Meeting of
Shareholders. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2A. On MTS PJSC reorganization in the form of Mgmt For For
merger of RIKT JSC into MTS PJSC.
2B. On MTS PJSC reorganization in the form of Mgmt For For
merger of Teleservis JSC into MTS PJSC.
2C. On MTS PJSC reorganization in the form of Mgmt For For
merger of Progtech- Yug LLC into MTS PJSC.
2D. On MTS PJSC reorganization in the form of Mgmt For For
merger of SIBINTERTELECOM JSC into MTS
PJSC.
2E. On MTS PJSC reorganization in the form of Mgmt For For
merger of NVision Consulting LLC into MTS
PJSC.
2F. On MTS PJSC reorganization in the form of Mgmt For For
merger of Avantage LLC into MTS PJSC.
2G. On MTS PJSC reorganization in the form of Mgmt For For
merger of NIS JSC into MTS PJSC.
3A. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of RIKT JSC
acquisition by MTS PJSC (Appendix 8).
3B. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Teleservis JSC by MTS PJSC
(Appendix 9).
3C. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Progtech-Yug LLC by MTS PJSC
(Appendix 10).
3D. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of SIBINTERTELECOM JSC by MTS
PJSC (Appendix 11).
3E. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of NVision Consulting LLC by
MTS PJSC (Appendix 12).
3F. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Avantage LLC by MTS PJSC
(Appendix 13).
3G. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of NIS JSC by MTS PJSC
(Appendix 14).
4. On introduction of amendments to MTS PJSC Mgmt For For
Charter in terms of corporate procedures.
5. On approval of the Regulations on MTS PJSC Mgmt For For
General Shareholders Meeting, as amended.
6. On approval of the Regulations on MTS PJSC Mgmt For For
Board of Directors, as amended
7. On amendments to MTS PJSC Charter with Mgmt For For
respect to the terms of reference of the
management bodies.
8A. To make a decision on MTS PJSC membership Mgmt For For
in Telecom Infra Project (TIP) Association,
location address: 401 Edgewater Place Suite
600 Wakefield, MA 01880, USA.
8B. To make a decision on MTS PJSC membership Mgmt For For
in the Association of big data market
members, location address: 28, Rublevskoye
highway, Moscow, Russia.
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK, A.S Agenda Number: 711704913
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: OGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING PROCEDURES Mgmt For For
2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For
OFFICIALS
3 RECEIVE SUPERVISORY BOARD OPINION ON Non-Voting
INTERIM FINANCIAL STATEMENTS AND PROPOSAL
ON ALLOCATION OF INCOME
4.1 APPROVE INTERIM FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE INCREASE IN REGISTERED CAPITAL Mgmt For For
4.3 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 3.30 PER SHARE
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 29 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1D. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1E. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1F. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1G. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1H. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Political Spending Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 712504263
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 ELECTION OF L SANUSI AS A DIRECTOR Mgmt For For
2.O12 ELECTION OF V RAGUE AS A DIRECTOR Mgmt For For
3.O13 RE-ELECTION OF S MILLER AS A DIRECTOR Mgmt For For
4.O14 RE-ELECTION OF P HANRATTY AS A DIRECTOR Mgmt For For
5.O15 RE-ELECTION OF N SOWAZI AS A DIRECTOR Mgmt For For
6.O16 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For
7.O21 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
8.O22 TO ELECT B TSHABALALA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9.O23 TO ELECT V RAGUE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
10O24 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
11O31 TO ELECT L SANUSI AS A MEMBER OF THE SOCIAL Mgmt For For
AND ETHICS COMMITTEE
12O32 TO ELECT S MILLER AS A MEMBER OF THE SOCIAL Mgmt For For
AND ETHICS COMMITTEE
13O33 TO ELECT N SOWAZI AS A MEMBER OF THE SOCIAL Mgmt For For
AND ETHICS COMMITTEE
14O34 TO ELECT K MOKHELE AS A MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
15.O4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AN AUDITOR OF THE COMPANY
16.O5 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For
THORNTON INC. AS AN AUDITOR OF THE COMPANY
17.O6 APPOINTMENT OF ERNST & YOUNG AS AN AUDITOR Mgmt For For
OF THE COMPANY
18.O7 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
19.O8 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
20.O9 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION POLICY
21O10 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
22.S1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
23.S2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
24.S3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED ENTITIES
25.S4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 712198488
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Juman, Shinji Mgmt For For
2.3 Appoint a Director Hakoda, Daisuke Mgmt For For
2.4 Appoint a Director Akita, Toshiaki Mgmt For For
2.5 Appoint a Director Naoki, Shigeru Mgmt For For
2.6 Appoint a Director Kimura, Kazumasa Mgmt For For
2.7 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.8 Appoint a Director Uchida, Norio Mgmt For For
2.9 Appoint a Director Iizuka, Mari Mgmt For For
2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For
3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For
3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For
Takemi
--------------------------------------------------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS,LTD. Agenda Number: 712791739
--------------------------------------------------------------------------------------------------------------------------
Security: J48216121
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3646400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hakomori, Kazuaki Mgmt For For
2.2 Appoint a Director Nakamura, Sachio Mgmt For For
2.3 Appoint a Director Naito, Nobuhiko Mgmt For For
2.4 Appoint a Director Morikawa, Masahiro Mgmt For For
2.5 Appoint a Director Nakatsukasa, Masahiro Mgmt For For
2.6 Appoint a Director Kitazawa, Noboru Mgmt For For
3 Appoint a Corporate Auditor Kishida, Ryohei Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuda, Kazuyoshi
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 711886018
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 11-Feb-2020
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.3.1 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For
FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 29.1 OF THE MOI: PM SURGEY
O.4.1 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For
FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE
BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI:
CD RAPHIRI
O.4.2 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For
FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE
BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI:
SP RIDLEY
O.4.3 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For
FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE
BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI:
KW MZONDEKI
O.4.4 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For
FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE
BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI:
LJ SENNELO
O.5 RESOLVE THAT DELOITTE & TOUCHE BE AND IS Mgmt For For
HEREBY APPOINTED AS THE COMPANY'S
INDEPENDENT EXTERNAL AUDITOR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING, AND
NOTE THAT MR JURIE DE KOCK WILL UNDERTAKE
THE AUDIT DURING THE FINANCIAL YEAR ENDING
30 SEPTEMBER 2020 AS THE INDIVIDUAL
REGISTERED AUDITOR OF DELOITTE & TOUCHE
O.6.1 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT AND RISK COMMITTEE:
KW MZONDEKI
O.6.2 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT AND RISK COMMITTEE:
SP RIDLEY
O.6.3 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT AND RISK COMMITTEE:
LJ SENNELO
O.7.1 TO AMEND CLAUSE 16.2.10 OF THE SHARE Mgmt For For
APPRECIATION PLAN
O.7.2 TO AMEND CLAUSE 16.2.9 OF THE PERFORMANCE Mgmt For For
SHARE PLAN
O.7.3 TO AMEND CLAUSE 15.2.10 OF THE DEFERRED Mgmt For For
BONUS PLAN
O.8.1 TO AMEND THE AGGREGATE NUMBER OF SHARES Mgmt For For
WHICH MAY BE ACQUIRED BY PARTICIPANTS IN
THE SHARE APPRECIATION PLAN 2009
O.8.2 TO AMEND THE AGGREGATE NUMBER OF SHARES Mgmt For For
WHICH MAY BE ACQUIRED BY PARTICIPANTS IN
THE PERFORMANCE SHARE PLAN 2009
NB.9 REMUNERATION POLICY OF THE COMPANY Mgmt For For
NB.10 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
11.S1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
12.S2 TO AUTHORISE THE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES IN TERMS OF THE SHARE APPRECIATION
PLAN 2009 AND PERFORMANCE SHARE PLAN 2009
131S3 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For
TO THE COMPANY TO PROVIDE FINANCIAL
ASSISTANCE TO ANY RELATED OR INTER-RELATED
COMPANY OR CORPORATION OF THE COMPANY IN
TERMS OF SECTION 45 OF THE COMPANIES ACT
132S4 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For
TO THE COMPANY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT, TO DIRECTORS OR PRESCRIBED
OFFICERS OF THE COMPANY OR OF A RELATED OR
INTERRELATED COMPANY IN CONNECTION WITH
NAMPAK'S EXISTING SHARE SCHEMES
133S5 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For
TO THE COMPANY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
14.S6 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE OF THE COMPANY'S
ORDINARY SHARES
15.S7 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS ISSUED SHARES FROM A DIRECTOR AND/OR
PRESCRIBED OFFICER, IN THE EVENT IT
CONDUCTS A GENERAL REPURCHASE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
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 Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
TRANSITION PLANNING DISCLOSURE
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION PROMOTED BY THE AUSTRALASIAN
CENTRE FOR CORPORATE RESPONSIBILITY -
LOBBYING INCONSISTENT WITH THE GOALS OF THE
PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 712494448
--------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109
Meeting Type: OGM
Meeting Date: 26-May-2020
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
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 27 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For
5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt For For
AS DIRECTOR
6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt For For
6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt For For
6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt For For
DIRECTOR
6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt For For
7 ALLOCATION OF RESULTS Mgmt For For
8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For
SHARES
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS
10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt Against Against
NOTICE OF THE CALL FOR EXTRAORDINARY
GENERAL MEETINGS
12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For
12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For
13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 8
13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING NEW ARTICLE 13
14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt No vote
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 No vote
BOARD OF DIRECTORS: MR. PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MRS. ANN M. VENEMAN
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MRS. EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MRS. URSULA M. BURNS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. PABLO ISLA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MRS. KIMBERLY A. ROSS
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. DICK BOER
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. DINESH PALIWAL
4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt No vote
HANNE JIMENEZ DE MORA
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR. PATRICK AEBISCHER
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MRS. URSULA M. BURNS
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR. PABLO ISLA
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR. DICK BOER
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt No vote
AND YOUNG SA, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt No vote
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr No vote
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY
SUCH YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Mgmt For For
Hastings
1B. Election of Class III Director: Jay C. Hoag Mgmt For For
1C. Election of Class III Director: Mathias Mgmt For For
Dopfner
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For
Plan.
5. Stockholder proposal regarding political Shr For Against
disclosures, if properly presented at the
meeting.
6. Stockholder proposal for simple majority Shr For Against
vote, if properly presented at the meeting.
7. Stockholder proposal for EEO policy risk Shr Against For
report, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 712778351
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
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 Mizoguchi, Shigeru Mgmt Against Against
2.2 Appoint a Director Omiya, Katsumi Mgmt For For
2.3 Appoint a Director Ishiki, Nobumoto Mgmt For For
2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
2.5 Appoint a Director Suzuki, Takashi Mgmt For For
2.6 Appoint a Director Misaka, Yoshitaka Mgmt For For
2.7 Appoint a Director Murai, Nobuhiro Mgmt For For
2.8 Appoint a Director Hisada, Naoki Mgmt For For
2.9 Appoint a Director Teraura, Yasuko Mgmt For For
2.10 Appoint a Director Hanai, Mineo Mgmt For For
3.1 Appoint a Corporate Auditor Ikegami, Mgmt For For
Yoshihiro
3.2 Appoint a Corporate Auditor Nakano, Takeshi Mgmt For For
3.3 Appoint a Corporate Auditor Enjitsu, Minoru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
5 Approve Adoption of the Performance-based Mgmt For For
Compensation and the Stock Compensation to
be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935194996
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dominick Ciampa Mgmt For For
1B. Election of Director: Leslie D. Dunn Mgmt For For
1C. Election of Director: Lawrence Rosano, Jr. Mgmt For For
1D. Election of Director: Robert Wann Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2020.
3. An advisory vote to approve compensation Mgmt Against Against
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A proposal to amend the Amended and Mgmt For For
Restated Certificate of Incorporation and
Bylaws of the Company to eliminate the
supermajority voting requirements.
5. Approval of the New York Community Bancorp, Mgmt For For
Inc. 2020 Omnibus Incentive Plan.
6. A shareholder proposal requesting board Shr For Against
action to eliminate the classified board of
directors and provide instead for the
annual election of directors.
7. A shareholder proposal recommending the Shr Against For
adoption of director age and term limits.
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 712501394
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
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/b
alo/document/202004272001189-51 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000899-44
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 389388 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 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCE Mgmt For For
GENDRY AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE DENIS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEROME Mgmt For For
GRIVET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MAGALI SMETS AS DIRECTOR
O.10 APPOINTMENT OF MR. LUC TOUCHET AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS PURSUANT
TO SECTION II OF ARTICLE 11 OF THE
COMPANY'S BY-LAWS
O.11 APPOINTMENT OF MR. JEAN-PAUL BELOT AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
PURSUANT TO SECTION II OF ARTICLE 11 OF THE
COMPANY'S BY-LAWS
O.12 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
IS COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.14 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE INCLUDED IN THE
REPORT ON CORPORATE GOVERNANCE
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019, OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR, TO MR. ALAIN DININ,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019, OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR, TO MR. JEAN-PHILIPPE
RUGGIERI, CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019, OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR, TO MR. JULIEN CARMONA,
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020
O.20 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2020
O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY SHARES
E.24 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
E.25 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt For For
ONGOING FINANCIAL DELEGATIONS DURING
PERIODS OF PUBLIC OFFERING COVERING COMPANY
SECURITIES
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OF THE COMPANY, OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC
OFFERING OTHER THAN AN OFFER MENTIONED IN
1DECREE OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY WAY OF AN OFFER
REFERRED TO IN 1DECREE OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE AMOUNT
OF THE INITIAL ISSUE IN THE CONTEXT OF
CAPITAL INCREASES CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE
COMPANY'S CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS
WHOSE CAPITALIZATION WOULD BE ALLOWED
E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN ORDER TO
REMUNERATE CONTRIBUTIONS OF SECURITIES
CARRIED OUT IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN
E.33 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 AMENDMENT TO SECTION II OF ARTICLE 11 OF Mgmt For For
THE COMPANY'S BY-LAWS
E.35 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.36 AMENDMENT TO ARTICLE 16-I OF THE COMPANY'S Mgmt For For
BY-LAWS CONCERNING THE AGE LIMIT FOR THE
CHIEF EXECUTIVE OFFICER
E.37 UPDATING AND ADAPTATION OF THE COMPANY'S Mgmt For For
BY-LAWS
E.38 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: William H. Swanson Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2020
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Political Shr Against For
Contributions Disclosure" to request
semiannual reports disclosing political
contribution policies and expenditures
5. A proposal entitled "Right to Act by Shr For Against
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NHN CORPORATION Agenda Number: 712136604
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt Abstain Against
APPROVAL OF STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS
2.1 ELECTION OF INSIDE DIRECTOR: JEONG U JIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GANG NAM GYU Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt Against Against
NAM GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF STOCK OPTION Mgmt For For
6 APPROVAL OF EXTENDING STOCK OPTION EXERCISE Mgmt For For
PERIOD
CMMT 19 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 712795686
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
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 Araki, Mgmt For For
Sachihiko
2.2 Appoint a Corporate Auditor Morise, Mgmt For For
Masahiro
2.3 Appoint a Corporate Auditor Nakatani, Mgmt For For
Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 712800829
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokunari,
Muneaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Shigeru
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsurumi,
Atsushi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishihara,
Kunio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 712768045
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
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 Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Noguchi, Naoki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umeyama,
Katsuhiro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masao
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinkawa, Asa
--------------------------------------------------------------------------------------------------------------------------
NIPPON CHEMI-CON CORPORATION Agenda Number: 712790307
--------------------------------------------------------------------------------------------------------------------------
Security: J52430113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3701200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyama, Ikuo Mgmt Against Against
1.2 Appoint a Director Kamiyama, Norio Mgmt For For
1.3 Appoint a Director Shiraishi, Shuichi Mgmt For For
1.4 Appoint a Director Minegishi, Yoshifumi Mgmt For For
1.5 Appoint a Director Takahashi, Hideaki Mgmt For For
1.6 Appoint a Director Kawakami, Kinya Mgmt For For
2.1 Appoint a Corporate Auditor Shibata, Mgmt For For
Shinichi
2.2 Appoint a Corporate Auditor Morita, Fumio Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Minoru
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 712760190
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
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, Yoshio Mgmt Against Against
2.2 Appoint a Director Sugiyama, Yoshikuni Mgmt For For
2.3 Appoint a Director Kosugi, Yoshinobu Mgmt For For
2.4 Appoint a Director Ishizawa, Akira Mgmt For For
2.5 Appoint a Director Ichimoto, Hajime Mgmt For For
2.6 Appoint a Director Tamai, Tadayuki Mgmt For For
2.7 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.8 Appoint a Director Yamaguchi, Toshikazu Mgmt For For
2.9 Appoint a Director Imai, Takashi Mgmt For For
2.10 Appoint a Director Sato, Ken Mgmt For For
2.11 Appoint a Director Kakizoe, Tadao Mgmt For For
2.12 Appoint a Director Manago, Yasushi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nose, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 712442627
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 712795698
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimura, Yasushi Mgmt For For
1.2 Appoint a Director Jean-Dominique Senard Mgmt For For
1.3 Appoint a Director Toyoda, Masakazu Mgmt For For
1.4 Appoint a Director Ihara, Keiko Mgmt For For
1.5 Appoint a Director Nagai, Motoo Mgmt For For
1.6 Appoint a Director Bernard Delmas Mgmt For For
1.7 Appoint a Director Andrew House Mgmt For For
1.8 Appoint a Director Jenifer Rogers Mgmt For For
1.9 Appoint a Director Pierre Fleuriot Mgmt For For
1.10 Appoint a Director Uchida, Makoto Mgmt For For
1.11 Appoint a Director Ashwani Gupta Mgmt For For
1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 712704964
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.3 Appoint a Director Miki, Yosuke Mgmt For For
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For
3.5 Appoint a Director Furuse, Yoichiro Mgmt For For
3.6 Appoint a Director Hatchoji, Takashi Mgmt For For
3.7 Appoint a Director Fukuda, Tamio Mgmt For For
3.8 Appoint a Director Wong Lai Yong Mgmt For For
4.1 Appoint a Corporate Auditor Teranishi, Mgmt For For
Masashi
4.2 Appoint a Corporate Auditor Shiraki, Mgmt For For
Mitsuhide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 712796676
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuru, Masato Mgmt For For
2.2 Appoint a Director Doi, Kiyoshi Mgmt For For
2.3 Appoint a Director Iida, Jiro Mgmt For For
2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
2.5 Appoint a Director Watanabe, Akira Mgmt For For
2.6 Appoint a Director Nagasawa, Shinji Mgmt For For
2.7 Appoint a Director Tsuru, Masao Mgmt For For
2.8 Appoint a Director Hogen, Kensaku Mgmt For For
2.9 Appoint a Director Fujioka, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Maehara, Nozomu Mgmt For For
3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hideki
3.3 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Osamu
3.4 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kajitani, Mgmt For For
Atsushi
--------------------------------------------------------------------------------------------------------------------------
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 HOLDINGS, INC. Agenda Number: 712759212
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagai, Koji Mgmt For For
1.2 Appoint a Director Okuda, Kentaro Mgmt For For
1.3 Appoint a Director Morita, Toshio Mgmt For For
1.4 Appoint a Director Miyashita, Hisato Mgmt For For
1.5 Appoint a Director Kimura, Hiroshi Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.8 Appoint a Director Sono, Mari Mgmt For For
1.9 Appoint a Director Michael Lim Choo San Mgmt For For
1.10 Appoint a Director Laura Simone Unger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Takuhito
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 712411711
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS REPORT FOR THE
FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND
THE GROUP
4 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION Mgmt No vote
OF DIVIDEND
5 AUDITORS REMUNERATION Mgmt No vote
6 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
7.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote
DIRECTORS GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL RELATED TO GUIDELINES FOR
REMUNERATION LINKED TO THE DEVELOPMENT OF
THE COMPANY'S SHARE PRICE
8 ELECTION OF AUDITOR: KPMG Mgmt No vote
9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE AND ELECTION OF CHAIRPERSON:
ELECT TERJE VENOLD (CHAIR), MORTEN
STROMGREN, BERIT LEDEL HENRIKSEN AND NILS
BASTIANSEN AS MEMBERS OF NOMINATING
COMMITTEE
10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY
11.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY
11.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: Marianne C. Brown Mgmt For For
1C. Election of Director: Donald E. Felsinger Mgmt For For
1D. Election of Director: Ann M. Fudge Mgmt For For
1E. Election of Director: Bruce S. Gordon Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2020.
4. Shareholder proposal that the Company Shr Against For
assess and report on potential human rights
impacts that could result from governments'
use of the Company's products and services,
including in conflict-affected areas.
5. Shareholder proposal to move to a 3% Shr Against For
ownership threshold for shareholders to
request action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 712067912
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2020
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt Take No Action
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 Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2019
4 REDUCTION OF SHARE CAPITAL Mgmt Take No Action
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Take No Action
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 Take No Action
AMOUNT OF COMPENSATION FOR THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt Take No Action
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt Take No Action
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Take No Action
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 711449581
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 21-Aug-2019
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2019, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
2018-19: THE BOARD OF DIRECTORS OF THE
COMPANY HAS RECOMMENDED PAYMENT OF FINAL
DIVIDEND OF RS. 2.50 PER SHARE (25.00% ON
THE PAID-UP SHARE CAPITAL) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2019 IN
ADDITION TO THE INTERIM DIVIDEND OF RS.3.58
PER SHARE (35.80% ON THE PAID-UP SHARE
CAPITAL) PAID ON 14TH FEBRUARY, 2019
3 RE-APPOINTMENT OF SHRI A.K. GUPTA (DIN: Mgmt For For
07269906), WHO RETIRES BY ROTATION
4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
5 RE-APPOINTMENT OF DR. GAURI TRIVEDI (DIN: Mgmt Against Against
06502788), AS INDEPENDENT DIRECTOR
6 INCREASE IN BORROWING LIMIT OF THE COMPANY Mgmt For For
FROM RS. 1,50,000 CRORE TO RS. 2,00,000
CRORE
7 CREATION OF MORTGAGE AND/OR CHARGE OVER THE Mgmt For For
MOVABLE AND IMMOVABLE PROPERTIES OF THE
COMPANY
8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2019-20
9 RAISING OF FUNDS UP TO RS. 15,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Sagae,
Hironobu
4.3 Appoint a Director who is Audit and Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935176304
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Amendment of the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority
Voting Provisions.
5. Shareholder Proposal Regarding Allowing Shr Against For
Shareholders to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 711730398
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2019
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC Mgmt For For
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF 2019 IN THE AMOUNT OF 192
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
BE PAID USING MONETARY FUNDS FROM THE
ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 10
JANUARY 2020, TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 31
JANUARY 2020. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 20 DECEMBER
2019 AS THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDENDS BASED ON THE RESULTS
OF THE FIRST NINE MONTHS OF 2019 WILL BE
DETERMINED
2 TO PAY A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
(BOARD FEE) FOR THE PERIOD FROM THE DATE
THE DECISION ON THE ELECTION OF THE BOARD
OF DIRECTORS WAS TAKEN TO THE DATE THIS
DECISION IS TAKEN CONSTITUTING ONE-HALF
(I.E. 3,500,000 ROUBLES EACH) OF THE BOARD
FEE ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" ON 20 JUNE 2019 (MINUTES NO.1)
3 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES A.V. OTRUBYANNIKOV -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES
4 TO APPROVE A NEW VERSION OF THE CHARTER OF Mgmt For For
PUBLIC JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL" ACCORDING TO THE APPENDIX HERETO.
THE DRAFT CHARTER OF THE PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL" IN A REVISED
VERSION CAN ALSO BE FOUND AT THE FOLLOWING
LINK:
http://www.lukoil.com/InvestorAndShareholde
rCenter/ShareholdersMeeting
5 TO TERMINATE EARLY THE POWERS OF ALL OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION OF PJSC
"LUKOIL": I.N. VRUBLEVSKIY, A.V.
OTRUBYANNIKOV, P.A. SULOEV
6 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" ACCORDING TO THE APPENDIX HERETO
7 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF PJSC "LUKOIL"
ACCORDING TO THE APPENDIX HERETO
8 TO APPROVE AN AMENDMENT TO THE REGULATIONS Mgmt For For
ON THE MANAGEMENT COMMITTEE OF PJSC
"LUKOIL" ACCORDING TO THE APPENDIX HERETO
9 TO INVALIDATE THE REGULATIONS ON THE AUDIT Mgmt For For
COMMISSION OF OAO "LUKOIL" APPROVED BY THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 27 JUNE 2002 (MINUTES NO.1),
WITH AMENDMENTS APPROVED BY THE ANNUAL
GENERAL SHAREHOLDERS MEETINGS OF OAO
"LUKOIL" ON 26 JUNE 2003 (MINUTES NO.1) AND
28 JUNE 2006 (MINUTES NO.1)
10 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 25,000,000 (TWENTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,300 (FIVE
THOUSAND THREE HUNDRED) PER SHARE; - PERIOD
DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
FILE OR RECALL RESPECTIVE APPLICATIONS TO
SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
NAMELY: FROM 27 DECEMBER 2019 THROUGH 25
JANUARY 2020; - PAYMENT DUE DATE FOR THE
SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 07
FEBRUARY 2020 AT THE LATEST; - METHOD OF
PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
CASH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 712751038
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2019 ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL", THE ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS. DISTRIBUTION OF PROFITS AND
ADOPTION OF A DECISION ON PAYMENT
(DECLARATION) OF DIVIDENDS BASED ON THE
2019 ANNUAL RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL": MAGANOV, RAVIL ULFATOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": MUNNINGS, ROGER
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL": NIKOLAEV, NIKOLAI MIKHAILOVICH
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": TEPLUKHIN, PAVEL MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL": FEDUN, LEONID ARNOLDOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL": KHOBA, LYUBOV NIKOLAEVNA
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": SHATALOV, SERGEY DMITRIEVICH
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": SCHUSSEL, WOLFGANG
3.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
3.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
4 APPROVAL OF THE AUDITOR OF PJSC "LUKOIL'': Mgmt For For
KPMG
5 DECISION ON CONSENT TO PERFORM AN Mgmt For For
INTERESTED-PARTY TRANSACTION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 14 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2020 fiscal year.
4. Shareholder proposal regarding proxy access Shr Against For
amendment.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 For For
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 LIFE INSURANCE, LTD. Agenda Number: 711773413
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R80Y104
Meeting Type: EGM
Meeting Date: 10-Jan-2020
Ticker:
ISIN: KR7079440004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCKS SWAP WITH SHINHAN Mgmt For For
FINANCIAL GROUP
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK CONSOLIDATION FOR CAPITAL
REDUCTION.
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 27 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORANGE LIFE INSURANCE, LTD. Agenda Number: 712231707
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R80Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: KR7079440004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2.1 ELECTION OF INSIDE DIRECTOR: JEONG MUN GUK Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GO Mgmt For For
SEOK HEON
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG Mgmt For For
TAE
2.4 ELECTION OF OUTSIDE DIRECTOR: SEONG JU HO Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: GIM BEOM SU Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEON YEONG SEOP
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM BEOM SU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONG JU HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 711767270
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: SGM
Meeting Date: 02-Dec-2019
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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 ONE
RESOLUTION, 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/2019/1113/2019111300648.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1113/2019111300636.pdf
1 TO APPROVE THE ENTRY INTO OF THE Mgmt Against Against
SUBSCRIPTION AGREEMENT IN RESPECT OF THE 3%
GUARANTEED CONVERTIBLE BONDS DUE 2025 BY
THE COMPANY AND THE ISSUE OF THE
CONVERTIBLE BONDS AND THE CONVERSION SHARES
IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE SUBSCRIPTION AGREEMENT AS SET OUT IN
ITEMS (A) - (D) OF THE SGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 712245528
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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/2020/0310/2020031000543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0310/2020031000549.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 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019: HK2.1 CENTS PER
SHARE
3.I TO RE-ELECT MR. DAVID M. TURNBULL AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For
INDEPENDENT NON- EXECUTIVE DIRECTOR
3.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2020 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 712716628
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Aoyama, Masayuki Mgmt For For
1.2 Appoint a Director Fujiyama, Tamaki Mgmt For For
1.3 Appoint a Director Inomata, Yoshiharu Mgmt For For
1.4 Appoint a Director Hara, Kenichi Mgmt For For
1.5 Appoint a Director Matsuyama, Terunobu Mgmt For For
1.6 Appoint a Director Ichiyanagi, Hiroaki Mgmt For For
1.7 Appoint a Director Iwadate, Kazuo Mgmt For For
1.8 Appoint a Director Matsumoto, Shinya Mgmt For For
1.9 Appoint a Director Imai, Hikari Mgmt For For
2 Appoint a Corporate Auditor Ikeda, Shuzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 712536208
--------------------------------------------------------------------------------------------------------------------------
Security: G68668105
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND STATEMENT OF ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY
4 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KELVIN STAGG AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MICHELLE HEALY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SYLVIA METAYER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO S551 OF THE COMPANIES ACT 2006
15 TO GRANT AUTHORITY TO THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN
ACCORDANCE WITH S366 AND S367 OF THE
COMPANIES ACT 2006
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 Against 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935079550
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 17-Oct-2019
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935170922
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt Against Against
1C. Election of Director: George P. Carter Mgmt For For
1D. Election of Director: Jane Chwick Mgmt For For
1E. Election of Director: William F. Cruger, Mgmt For For
Jr.
1F. Election of Director: John K. Dwight Mgmt For For
1G. Election of Director: Jerry Franklin Mgmt For For
1H. Election of Director: Janet M. Hansen Mgmt For For
1I. Election of Director: Nancy McAllister Mgmt For For
1J. Election of Director: Mark W. Richards Mgmt For For
1K. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shona L. Brown Mgmt For For
1B. Election of Director: Cesar Conde Mgmt For For
1C. Election of Director: Ian Cook Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr Against For
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD Agenda Number: 711692409
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 29-Nov-2019
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30 JUNE 2019,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON ("THE 2019 ANNUAL
REPORT")
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2019, AS CONTAINED IN THE 2019 ANNUAL
REPORT
3 TO RE-APPOINT BDO LLP AS AUDITORS TO ACT AS Mgmt For For
SUCH UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITORS
5 TO RE-APPOINT MR ADONIS POUROULIS, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
BYE-LAWS, AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MR JACQUES BREYTENBACH, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
BYE-LAWS, AS A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MR ANTHONY CARMEL LOWRIE, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
BYE-LAWS, AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT DR PATRICK JOHN BARTLETT, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
BYE-LAWS, AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR ALEXANDER GORDON KELSO Mgmt For For
HAMILTON, WHO RETIRES IN ACCORDANCE WITH
THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF
THE COMPANY
10 TO RE-APPOINT MS OCTAVIA MATSHIDISO MATLOA, Mgmt For For
WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE
COMPANY
11 TO RE-APPOINT MS VARDA SHINE, WHO WAS Mgmt For For
APPOINTED AS A DIRECTOR BY THE COMPANY'S
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
COMPANY'S BYE-LAWS ON 1 JANUARY 2019, AS A
DIRECTOR OF THE COMPANY
12 TO RE-APPOINT MR BERNARD ROBERT PRYOR, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR BY THE
COMPANY'S BOARD OF DIRECTORS IN ACCORDANCE
WITH THE COMPANY'S BYE-LAWS ON 1 JANUARY
2019, AS A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT MR RICHARD NEIL DUFFY, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR BY THE
COMPANY'S BOARD OF DIRECTORS IN ACCORDANCE
WITH THE COMPANY'S BYE-LAWS ON 1 APRIL
2019, AS A DIRECTOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT RELEVANT SECURITIES WITHIN THE
MEANING OF BYE-LAW 2.4 OF THE COMPANY'S
BYE-LAWS
15 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
BYE-LAW 2.5(A) PURSUANT TO BYE-LAW
2.6(A)(I) OF THE COMPANY'S BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt For For
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt For For
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2020
3. 2020 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding right to act Shr Against For
by written consent
5. Shareholder proposal regarding enhancing Shr Against For
proxy access
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding gender pay Shr For Against
gap
9. Election of Director: Susan Mgmt For For
Desmond-Hellmann
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andre Calantzopoulos Mgmt For For
1B. Election of Director: Louis C. Camilleri Mgmt For For
1C. Election of Director: Werner Geissler Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
1H. Election of Director: Lucio A. Noto Mgmt For For
1I. Election of Director: Frederik Paulsen Mgmt For For
1J. Election of Director: Robert B. Polet Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2020 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2020.
4. Vote on the approval of a shareholder Shr Against For
proposal asking the Company to amend its
governing documents to reduce the ownership
threshold to 10% to call special
shareholder meetings, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935235449
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2A. Election of Board of Director: ALEKPEROV, Mgmt No vote
Vagit Yusufovich
2B. Election of Board of Director: BLAZHEEV, Mgmt No vote
Victor Vladimirovich
2C. Election of Board of Director: GATI, Toby Mgmt For
Trister
2D. Election of Board of Director: MAGANOV, Mgmt No vote
Ravil Ulfatovich
2E. Election of Board of Director: MUNNINGS, Mgmt For
Roger
2F. Election of Board of Director: NIKOLAEV, Mgmt No vote
Nikolai Mikhailovich
2G. Election of Board of Director: TEPLUKHIN, Mgmt For
Pavel Mikhailovich
2H. Election of Board of Director: FEDUN, Mgmt No vote
Leonid Arnoldovich
2I. Election of Board of Director: KHOBA, Mgmt No vote
Lyubov Nikolaevna
2J. Election of Board of Director: SHATALOV, Mgmt For
Sergey Dmitrievich
2K. Election of Board of Director: SCHUSSEL, Mgmt For
Wolfgang
3A. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
DETAILS).
3B. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
DETAILS).
4. Resolution to be proposed for voting on Mgmt For For
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt For For
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935230413
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2A. Election of Board of Director: ALEKPEROV, Mgmt No vote
Vagit Yusufovich
2B. Election of Board of Director: BLAZHEEV, Mgmt No vote
Victor Vladimirovich
2C. Election of Board of Director: GATI, Toby Mgmt For
Trister
2D. Election of Board of Director: MAGANOV, Mgmt No vote
Ravil Ulfatovich
2E. Election of Board of Director: MUNNINGS, Mgmt For
Roger
2F. Election of Board of Director: NIKOLAEV, Mgmt No vote
Nikolai Mikhailovich
2G. Election of Board of Director: TEPLUKHIN, Mgmt For
Pavel Mikhailovich
2H. Election of Board of Director: FEDUN, Mgmt No vote
Leonid Arnoldovich
2I. Election of Board of Director: KHOBA, Mgmt No vote
Lyubov Nikolaevna
2J. Election of Board of Director: SHATALOV, Mgmt For
Sergey Dmitrievich
2K. Election of Board of Director: SCHUSSEL, Mgmt For
Wolfgang
3A. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
DETAILS).
3B. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
DETAILS).
4. Resolution to be proposed for voting on Mgmt For For
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt For For
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935079904
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 26-Sep-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment (declaration) of dividends on Mgmt For
shares of PJSC MMC Norilsk Nickel for the
first half of 2019. 1) Pay dividends on
ordinary shares of PJSC MMC Norilsk Nickel
for the first half of 2019 in cash in the
amount of RUB 883,93 per ordinary share. 2)
Set October 7, 2019 as the record date for
determining persons eligible to receive the
dividends. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935111269
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 16-Dec-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment (declaration) of dividends on Mgmt For
shares of MMC Norilsk Nickel PJSC for nine
months of 2019. 1) Pay out dividends on
ordinary nominal shares of MMC Norilsk
Nickel PJSC for the nine months of 2019 in
cash at RUB 604,09 per ordinary share. 2)
To set December 27th, 2019 as the date for
determining which persons are entitled to
receive the dividends. EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935202945
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To ratify the 2019 report from PJSC MMC Mgmt For
Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING
2. To ratify the 2019 Annual Accounting Mgmt For
(financial) Statements of PJSC MMC Norilsk
Nickel.
3. To approve 2019 PJSC MMC Norilsk Nickel Mgmt For
consolidate financial statements.
4. Approve the distribution of profit of PJSC Mgmt For
MMC Norilsk Nickel in 2019 in accordance
with the recommendation of the Board of
Directors of PJSC MMC Norilsk Nickel,
included in the report of the Board of
Directors of PJSC MMC Norilsk Nickel with
the motivated position of the Board of
Directors of PJSC MMC Norilsk Nickel on the
items of the agenda of Annual General
Meeting of shareholders of PJSC MMC Norilsk
Nickel. Pay monetary dividends on ordinary
shares of PJSC MMC Norilsk ...(due to space
limits, see proxy material for full
proposal).
5A. Election of member of the Board of Mgmt For
Directors: Nikolai Pavlovich Abramov
5B. Election of member of the Board of Mgmt For
Directors: Sergey Valentinovich Barbashev
5C Election of member of the Board of Mgmt For
Directors: Sergey Leonidovich Batekhin
5D. Election of member of the Board of Mgmt For
Directors: Alexey Vladimirovich Bashkirov
5E. Election of member of the Board of Mgmt For
Directors: Sergey Borisovich Bratukhin
5F. Election of member of the Board of Mgmt For
Directors: Sergey Nikolaevich Volk
5G. Election of member of the Board of Mgmt For
Directors: Marianna Alexandrovna Zakharova
5H. Election of member of the Board of Mgmt For
Directors: Roger Llewelyn Munnings
5I. Election of member of the Board of Mgmt For
Directors: Gareth Peter Penny
5J. Election of member of the Board of Mgmt For
Directors: Maxim Vladimirovich Poletaev
5K. Election of member of the Board of Mgmt For
Directors: Vyacheslav Alexeevich Solomin
5L. Election of member of the Board of Mgmt For
Directors: Evgeny Arkadievich Schwartz
5M. Election of member of the Board of Mgmt No vote
Directors: Robert Willem John Edwards
6A. Election of member to the Internal Audit Mgmt For
Commission: Alexey Sergeevich Dzybalov
6B. Election of member to the Internal Audit Mgmt For
Commission: Anna Viktorovna Masalova
6C. Election of member to the Internal Audit Mgmt For
Commission: Georgiy Eduardovich Svanidze
6D. Election of member to the Internal Audit Mgmt For
Commission: Vladimir Nikolaevich Shilkov
6E. Election of member to the Internal Audit Mgmt For
Commission: Elena Alexandrovna Yanevich
7. To approve JSC KPMG as the Auditor of Mgmt For
Russian Accounting Standards financial
statements for PJSC MMC Norilsk Nickel for
2020.
8. To approve JSC KPMG as the Auditor of Mgmt For
Consolidated Financial Statements for PJSC
MMC Norilsk Nickel for 2020 and Interim
Consolidated Financial Statements for the
first half of 2020.
9. To approve the new version of the Policy on Mgmt Against
Remuneration of ...(due to space limits,
see proxy material for full proposal).
10. To set the remuneration for any Audit Mgmt For
Commission member at PJSC ...(due to space
limits, see proxy material for full
proposal).
11. To authorize associated transactions that Mgmt For
represent related ...(due to space limits,
see proxy material for full proposal).
12. To approve an interested party transaction Mgmt For
for all members of ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC Agenda Number: 712291854
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: AGM
Meeting Date: 27-Apr-2020
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
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 AND THE RELATED DIRECTORS' REPORT AND
AUDITOR'S REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 133 TO 141 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT ON PAGES
125-132 OF THE ANNUAL REPORT AND ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019, SUCH POLICY TO TAKE EFFECT FROM THE
DATE OF ITS ADOPTION
4 TO DECLARE A FINAL DIVIDEND OF USD 0.42 PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
5 TO ELECT MS ITALIA BONINELLI AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO ELECT MR VICTOR FLORES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT MS ANDREA ABT AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR VITALY NESIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR KONSTANTIN YANAKOV AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR GIACOMO BAIZINI AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL FIVE PER CENT
19 MARKET PURCHASES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLYUS PJSC Agenda Number: 712770026
--------------------------------------------------------------------------------------------------------------------------
Security: 73181M117
Meeting Type: EGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: US73181M1172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 THE INCREASE OF THE CHARTER CAPITAL OF PJSC Mgmt For For
POLYUS THROUGH THE PLACEMENT OF ADDITIONAL
SHARES BY WAY OF CLOSED SUBSCRIPTION: TO
INCREASE THE CHARTER CAPITAL OF PUBLIC
JOINT STOCK COMPANY POLYUS (HEREINAFTER,
THE "COMPANY") THROUGH THE ISSUANCE OF
3,130,000 (THREE MILLION ONE HUNDRED THIRTY
THOUSAND) ADDITIONAL ORDINARY REGISTERED
UNCERTIFIED SHARES AT PAR VALUE OF 1 (ONE)
RUBLE EACH BY THE AMOUNT OF NOMINAL VALUE
OF THE ADDITIONAL SHARES (HEREINAFTER, THE
"SHARES"). THE PLACEMENT OF THE SHARES
SHALL BE ARRANGED UNDER THE FOLLOWING
CONDITIONS: NUMBER OF THE SHARES TO BE
PLACED: 3,130,000 (THREE MILLION ONE
HUNDRED THIRTY THOUSAND); TYPE OF SHARE
PLACEMENT: CLOSED SUBSCRIPTION; SHARE
PLACEMENT PRICE (INCLUDING EXERCISE OF
PREEMPTIVE RIGHT FOR PURCHASING THE SHARES)
SHALL BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY NO LATER THAN THE
START OF THE PLACEMENT OF THE SHARES; FORM
OF PAYMENT FOR THE SHARES PLACED: RUSSIAN
RUBLES BY WIRE TRANSFER TO THE COMPANY'S
ACCOUNT; PARTICIPANTS OF THE SHARE
PLACEMENT: JOINT STOCK COMPANY POLYUS
KRASNOYARSK, PRIMARY STATE REGISTRATION
NUMBER (OGRN): 1022401504740
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 712230010
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 14-Apr-2020
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
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 DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2019
2.B BOARD REPORT 2019 Non-Voting
3.A ADVISORY VOTE IN RELATION TO THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
2019
3.B ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF MANAGEMENT
3.C ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For
SUPERVISORY BOARD
4 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
5.A DIVIDEND POLICY Non-Voting
5.B ADOPTION OF APPROPRIATION OF PROFIT: EUR Mgmt For For
0.08 PER ORDINARY SHARE
6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
8.A ANNOUNCEMENT OF TWO VACANCIES IN THE Non-Voting
SUPERVISORY BOARD
8.B OPPORTUNITY FOR THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD
8.C ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting
THE PERSONS NOMINATED FOR APPOINTMENT: AD
MELKERT AND JEROEN HOENCAMP
8.D PROPOSAL TO APPOINT MR MELKERT AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
8.E PROPOSAL TO APPOINT MR HOENCAMP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
8.F ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2021
9.A DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO ISSUE ORDINARY SHARES
9.B DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO LIMIT OR EXCLUDE THE
PRE-EMPTIVE RIGHT UPON THE ISSUE OF
ORDINARY SHARES
9.C AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
10 QUESTIONS Non-Voting
11 CLOSE Non-Voting
CMMT 06 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 711465662
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING AND THE CAPACITY OF THE
EXTRAORDINARY GENERAL MEETING TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
PZU SA WITH REGARD TO THE COMPETENCES OF
THE SUPERVISORY BOARD AND THE GENERAL
MEETING
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF THE PZU SA STATUTE REGARDING
THE REPORTS OF THE MANAGEMENT BOARD
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF THE STATUTE OF PZU SA IN THE
SCOPE OF SHAPING THE REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD
8 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
PZU SA REGARDING THE DISPOSAL OF FIXED
ASSETS
9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF THE PZU SA STATUTE REGARDING
THE MAXIMUM NUMBER OF MANAGEMENT BOARD
MEMBERS
10 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 712617882
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 RECEIVE FINANCIAL STATEMENTS Mgmt For For
6 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
7 RECEIVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S, GROUP'S OPERATIONS, AND
NON-FINANCIAL INFORMATION
8 RECEIVE SUPERVISORY BOARD REPORTS ON ITS Mgmt For For
REVIEW OF FINANCIAL STATEMENTS, MANAGEMENT
BOARD REPORT, AND MANAGEMENT BOARD PROPOSAL
ON ALLOCATION OF INCOME
9 RECEIVE SUPERVISORY BOARD REPORT ON ITS Mgmt For For
ACTIVITIES
10 APPROVE MANAGEMENT BOARD REPORT ON EXPENSES Mgmt For For
RELATED TO REPRESENTATION, LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, SOCIAL COMMUNICATION SERVICES,
AND MANAGEMENT ADVISORY SERVICES
11 APPROVE FINANCIAL STATEMENTS Mgmt For For
12 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
13 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S, GROUP'S OPERATIONS, AND
NON-FINANCIAL INFORMATION
14 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
15.1 APPROVE DISCHARGE OF ALEKSANDRA AGATOWSKA Mgmt For For
(MANAGEMENT BOARD MEMBER)
15.2 APPROVE DISCHARGE OF ADAM BRZOZOWSKI Mgmt For For
(MANAGEMENT BOARD MEMBER)
15.3 APPROVE DISCHARGE OF ROGER HODGKISS Mgmt For For
(MANAGEMENT BOARD MEMBER)
15.4 APPROVE DISCHARGE OF MARCIN ECKERT Mgmt For For
(MANAGEMENT BOARD MEMBER)
15.5 APPROVE DISCHARGE OF ELZBIETA Mgmt For For
HAEUSER-SCHOENEICH (MANAGEMENT BOARD
MEMBER)
15.6 APPROVE DISCHARGE OF TOMASZ KULIK Mgmt For For
(MANAGEMENT BOARD MEMBER)
15.7 APPROVE DISCHARGE OF MACIEJ RAPKIEWICZ Mgmt For For
(MANAGEMENT BOARD MEMBER)
15.8 APPROVE DISCHARGE OF MALGORZATA SADURSKA Mgmt For For
(MANAGEMENT BOARD MEMBER)
15.9 APPROVE DISCHARGE OF PAWEL SUROWKA Mgmt For For
(MANAGEMENT BOARD MEMBER)
16.1 APPROVE DISCHARGE OF MARCIN CHLUDZINSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.2 APPROVE DISCHARGE OF PAWEL GORECKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.3 APPROVE DISCHARGE OF AGATA GORNICKA Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.4 APPROVE DISCHARGE OF ROBERT JASTRZEBSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.5 APPROVE DISCHARGE OF TOMASZ KUCZUR Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.6 APPROVE DISCHARGE OF KATARZYNA LEWANDOWSKA Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.7 APPROVE DISCHARGE OF MACIEJ LOPINSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.8 APPROVE DISCHARGE OF ELZBIETA Mgmt For For
MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD
MEMBER)
16.9 APPROVE DISCHARGE OF ALOJZY NOWAK Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.10 APPROVE DISCHARGE OF KRZYSZTOF OPOLSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.11 APPROVE DISCHARGE OF ROBERT SNITKO Mgmt For For
(SUPERVISORY BOARD MEMBER)
16.12 APPROVE DISCHARGE OF MACIEJ ZABOROWSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
17.1 RECALL SUPERVISORY BOARD MEMBER Mgmt Abstain Against
17.2 ELECT SUPERVISORY BOARD MEMBER Mgmt Abstain Against
18 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE PZU SA STATUTE WITHIN THE
COMPETENCE OF THE SUPERVISORY BOARD AND THE
GENERAL MEETING
19 AMEND STATUTE RE: SUPERVISORY BOARD Mgmt For For
20 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE PZU SA STATUTE REGARDING
THE MANAGEMENT BOARD'S REPORTS
21 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE PZU SA STATUTE REGARDING
THE REQUIREMENTS OF THE ACT OF JULY 29,
2005. ON PUBLIC OFFERING AND CONDITIONS FOR
INTRODUCING FINANCIAL INSTRUMENTS TO
ORGANIZED TRADING, AND ON PUBLIC COMPANIES
22 AMEND STATUTE RE: CORPORATE PURPOSE Mgmt For For
23 AMEND STATUTE RE: GENERAL MEETING, Mgmt For For
SUPERVISORY BOARD, MANAGEMENT BOARD
24 APPROVE REMUNERATION POLICY Mgmt For For
25 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403076 DUE TO SPLITTING OF
RESOLUTIONS 15, 16 AND 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
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 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 410553, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935160717
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Conway Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt Against Against
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: William H. Spence Mgmt For For
1G. Election of Director: Natica von Althann Mgmt For For
1H. Election of Director: Keith H. Williamson Mgmt For For
1I. Election of Director: Phoebe A. Wood Mgmt For For
1J. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
4. Shareowner Proposal - Adopt policy to Shr For Against
require independent chairman of the board
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC Agenda Number: 712303887
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' AND AUDITOR'S REPORTS Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31/12/19 BE
RECEIVED
2 THAT THE ANNUAL STATEMENT BY THE CHAIRMAN Mgmt For For
OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION BE APPROVED
3 THAT A FINAL DIVIDEND OF 16.0P PER SHARE ON Mgmt Abstain Against
THE ORDINARY SHARES OF 20 8/11P EACH BE
DECLARED
4 THAT ANDREA BLANCE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ELIZABETH CHAMBERS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ROBERT EAST BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT PAUL HEWITT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEERAJ KAPUR BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT ANGELA KNIGHT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MALCOLM LE MAY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT GRAHAM LINDSAY BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICK SNOWBALL BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For
OF THE COMPANY
14 THAT THE AUDIT COMMITTEE, FOR AND ON BEHALF Mgmt For For
OF THE BOARD, BE AUTHORISED TO DETERMINE
THE AUDITOR'S REMUNERATION
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
16 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY
17 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
IT'S OWN SHARES
18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS (IN RELATION TO
ACQUISITIONS AND SPECIFIED CAPITAL)
20 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
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF HER MANDATE
UNTIL 20 SEPTEMBER 2019
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
STATUTORY AUDITORS SCRL, FOR THE EXERCISE
OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
THE BOARD OF AUDITORS UNTIL 17 APRIL 2019
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2019
13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER AND MR. NICO HOUTHAEVE,
REPRESENTATIVES OF DELOITTE STATUTORY
AUDITORS SCRL, AS AUDITOR OF THE
CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP, FOR THE EXERCISE OF THEIR MANDATE
UNTIL 17 APRIL 2019
14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO
APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
BY THE BOARD OF DIRECTORS ON 12 DECEMBER
2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF 2024. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT
REMUNERATED
15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For
BOARD OF DIRECTORS ON 29 JULY 2019, UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt Against Against
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2020.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QLIRO GROUP AB Agenda Number: 712117969
--------------------------------------------------------------------------------------------------------------------------
Security: W4656E103
Meeting Type: EGM
Meeting Date: 06-Mar-2020
Ticker:
ISIN: SE0003652163
--------------------------------------------------------------------------------------------------------------------------
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 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 APPROVAL OF WARRANT PROGRAM Mgmt For For
2020/2023 IN THE SUBSIDIARY QLIRO AB,
INCLUDING APPROVAL OF A TRANSFER OF
WARRANTS IN QLIRO AB
8 RESOLUTION ON APPROVAL OF A TRANSFERS OF Mgmt For For
SHARES IN THE SUBSIDIARY QLIRO AB TO
EMPLOYEES IN QLIRO AB IN CONNECTION WITH
THE ADMISSION TO TRADING OF THE SHARES OF
QLIRO AB ON NASDAQ STOCKHOLM
9 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: CHANGE COMPANY
NAME TO NELLYGROUP AB AMEND CORPORATE
PURPOSE
10 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QLIRO GROUP AB Agenda Number: 712391856
--------------------------------------------------------------------------------------------------------------------------
Security: W4656E103
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: SE0003652163
--------------------------------------------------------------------------------------------------------------------------
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: TONE MYHRE-JENSEN
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
AUDITORS' REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
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 RESULT 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 RESOLUTION 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTION S ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: FIVE
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against
MEMBERS OF THE BOARD AND THE AUDITOR
13.A ELECTION OF BOARD MEMBER: ANDREAS BERNSTROM Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.B ELECTION OF BOARD MEMBER: CHRISTOFFER Mgmt For
HAGGBLOM (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
13.C ELECTION OF BOARD MEMBER: LENNART JACOBSEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.D ELECTION OF BOARD MEMBER: DANIEL MYTNIK Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.E ELECTION OF BOARD MEMBER: JESSICA PEDRONI Mgmt For
THORELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt Against
CHRISTOFFER HAGGBLOM
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES THAT QLIRO GROUP SHALL
HAVE ONE REGISTERED ACCOUNTING FIRM AS
AUDITOR, AND THAT THE REGISTERED ACCOUNTING
FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR
FOR THE PERIOD UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING 2021. KPMG AB HAS
INFORMED QLIRO GROUP THAT THE AUTHORISED
PUBLIC ACCOUNTANT MARTEN ASPLUND WILL
CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON NEW ISSUES OF ORDINARY
SHARES
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 27, 2020.
3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.
4. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 711348866
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: AGM
Meeting Date: 02-Aug-2019
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC
O.3.1 RE-ELECTION OF DIRECTOR: F KENNEY Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: LA MAXWELL Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: BH KENT Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: SR BOGATSU Mgmt For For
O.4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LA Mgmt For For
MAXWELL
O.4.2 ELECTION OF AUDIT COMMITTEE MEMBER: BH KENT Mgmt For For
O.4.3 ELECTION OF AUDIT COMMITTEE MEMBER: SR Mgmt For For
BOGATSU
O.5 ENDORSEMENT OF RAUBEX REMUNERATION POLICY Mgmt For For
O.6 ENDORSEMENT OF RAUBEX REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.7 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 27 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 711933944
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MR SM PITYANA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 ELECTION OF MS D NAIDOO AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR L KOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MS B MATHEWS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5.1 ELECTION OF MS D NAIDOO AS THE CHAIRPERSON Mgmt Against Against
AND A MEMBER OF THE AUDIT COMMITTEE
O.5.2 ELECTION OF MS B MATHEWS AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.3 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS INDEPENDENT EXTERNAL AUDITOR
O.7 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
NB.10 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.11 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.12 AUTHORISATION OF DIRECTORS AND/OR THE Mgmt For For
COMPANY SECRETARY
S.1 AMENDMENT OF THE MOI Mgmt For For
S.2.1 REMUNERATION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
CHAIRPERSON
S.2.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
S.2.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For
S.2.4 REMUNERATION OF AUDIT COMMITTEE CHAIRPERSON Mgmt For For
S.2.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For
S.2.6 REMUNERATION OF RISK, COMPLIANCE AND Mgmt For For
TECHNOLOGY COMMITTEE CHAIRPERSON
S.2.7 REMUNERATION OF RISK, COMPLIANCE AND Mgmt For For
TECHNOLOGY COMMITTEE MEMBER
S.2.8 REMUNERATION OF REMUNERATION COMMITTEE Mgmt For For
CHAIRPERSON
S.2.9 REMUNERATION OF REMUNERATION COMMITTEE Mgmt For For
MEMBER
S.210 REMUNERATION OF NOMINATION AND GOVERNANCE Mgmt For For
COMMITTEE CHAIRPERSON
S.211 REMUNERATION OF NOMINATION AND GOVERNANCE Mgmt For For
COMMITTEE MEMBER
S.212 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE CHAIRPERSON
S.213 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE MEMBER
S.214 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For
CHAIRPERSON
S.215 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
44 OF THE COMPANIES ACT
S.4 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.5 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY 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 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 MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935153457
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Thomas W. Handley Mgmt For For
1D. Election of Director: Jennifer M. Kirk Mgmt For For
1E. Election of Director: Michael Larson Mgmt For For
1F. Election of Director: Kim S. Pegula Mgmt For For
1G. Election of Director: Donald W. Slager Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Sandra M. Volpe Mgmt For For
1J. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
4. Proposal to approve the Republic Services, Mgmt For For
Inc. 2021 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935089676
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 21-Nov-2019
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carol Burt Mgmt For For
1B. Election of Director: Jan De Witte Mgmt For For
1C. Election of Director: Richard Sulpizio Mgmt For For
2. Ratify our appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD Agenda Number: 711691964
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: EGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR Mgmt For For
JOHN WELBORN
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD Agenda Number: 712066047
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: EGM
Meeting Date: 27-Feb-2020
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
ALL PROPOSALS 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 TRANCHE 1 Mgmt Against Against
PLACEMENT SHARES
2 APPROVAL OF ISSUE OF MAJOR SHAREHOLDER Mgmt For For
PLACEMENT SHARES
3 APPROVAL OF ISSUE OF SHARES TO CHAIRMAN, MR Mgmt For For
MARTIN BOTHA
4 APPROVAL OF ISSUE OF SHARES TO MANAGING Mgmt For For
DIRECTOR AND CEO, MR JOHN WELBORN
5 APPROVAL OF ISSUE OF SHARES TO Mgmt For For
NON-EXECUTIVE DIRECTOR, MS YASMIN BROUGHTON
6 APPROVAL OF ISSUE OF SHARES TO Mgmt For For
NON-EXECUTIVE DIRECTOR, MS SABINA SHUGG
7 APPROVAL OF ISSUE OF SHARES TO TAURUS Mgmt For For
MINING FINANCE FUND L.P
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD Agenda Number: 712457539
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 TO 7 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 RE-ELECTION OF MR MARK POTTS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS SABINA SHUGG AS A Mgmt For For
DIRECTOR
4 APPROVAL OF ANNUAL GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR JOHN WELBORN
5 RENEWAL OF RESOLUTE MINING LIMITED Mgmt For For
PERFORMANCE RIGHTS PLAN
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
UNDER THE 2020 PERFORMANCE RIGHTS PLAN
7 APPROVAL OF DEED OF INDEMNITY, ACCESS AND Mgmt For For
INSURANCE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 712626778
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AMENDMENT TO THE DEFINED Mgmt For For
BENEFIT PENSION COMMITMENTS OF MR. PATRICK
BERARD AS CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020, AS
REFERRED TO IN ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020, AS REFERRED TO IN ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2020 AS REFERRED TO
IN ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.225-37-3, SECTION I OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
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 ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER
O.12 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
BRIGITTE CANTALOUBE AS DIRECTOR AS
REPLACEMENT FOR THOMAS FARRELL WHO RESIGNED
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
BRIGITTE CANTALOUBE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For
MEAKINS AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK BERARD AS DIRECTOR
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES WHO SUBSCRIBE TO AN
EMPLOYEE SHAREHOLDING PLAN OF THE REXEL
GROUP
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN
CATEGORIES OF BENEFICIARIES TO ENABLE
EMPLOYEE SHAREHOLDING OPERATIONS TO BE
CARRIED OUT
E.22 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
THE IDENTIFICATION OF SHAREHOLDERS WITH THE
NEW LEGAL AND REGULATORY REQUIREMENTS
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
THE COMPOSITION OF THE BOARD OF DIRECTORS
WITH THE NEW LEGAL AND REGULATORY
REQUIREMENTS
E.24 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For
ORDER TO INSERT THE POSSIBILITY FOR THE
BOARD OF DIRECTORS TO DELIBERATE BY WRITTEN
CONSULTATION
E.25 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS IN Mgmt For For
ORDER TO EXTEND THE AGE LIMIT FOR THE
EXERCISE OF THE FUNCTIONS OF CHIEF
EXECUTIVE OFFICER
E.26 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
THE COMPENSATION OF DIRECTORS WITH THE NEW
LEGAL AND REGULATORY REQUIREMENTS
E.27 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
REGULATED AGREEMENTS WITH THE NEW LEGAL AND
REGULATORY REQUIREMENTS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380451 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 05 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/202005082001427-56 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002139-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID 413444, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 712633913
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 398928 DUE TO CHANGE IN MEETING
DATE FROM 20 MAY 2020 TO 22 MAY 2020 AND
ADDITION OF RESOLUTIONS 11 TO 16. 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 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 AUDITED 2019 FINANCIAL REPORT AND AUDIT Mgmt For For
REPORT
5 2019 ANNUAL ACCOUNTS Mgmt For For
6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY4.80000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 2020 FINANCIAL BUDGET Mgmt For For
8 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt Against Against
A COMPANY
10 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt Against Against
ANOTHER COMPANY
11 OVERSEAS LISTING OF A SUBSIDIARY IS IN Mgmt For For
COMPLIANCE WITH THE NOTICE ON RELEVANT
ISSUES CONCERNING THE REGULATION OF THE
OVERSEAS LISTING OF THE SUBSIDIARIES OF
DOMESTICALLY LISTED COMPANIES
12 OVERSEAS LISTING PLAN OF THE SUBSIDIARY Mgmt For For
13 THE COMPANY'S COMMITMENT TO MAINTAIN AN Mgmt For For
INDEPENDENT LISTING STATUS
14 EXPLANATION AND PROSPECT OF THE COMPANY'S Mgmt For For
SUSTAINED PROFITABILITY
15 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE THE MATTERS
RELATED TO OVERSEAS LISTING OF THE
SUBSIDIARY
16 APPLICATION FOR FULL CIRCULATION FOR THE Mgmt For For
SHARES OF THE SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 712670618
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ESTABLISHING THE ASSET-BACKED NOTES FOR THE Mgmt For For
FINAL PAYMENT OF HOUSE PURCHASE
2 PROVIDING CREDIT ENHANCEMENT FOR Mgmt For For
COMPENSATION FOR THE BALANCE OF THE
ASSET-BACKED NOTES FOR THE FINAL PAYMENT OF
HOUSE PURCHASE
3 FULL AUTHORIZATION TO THE BOARD CHAIRMAN OR Mgmt For For
PERSONS AUTHORIZED BY THE CHAIRMAN TO
HANDLE THE MATTERS RELATED TO THE
ESTABLISHMENT OF THE ASSET-BACKED NOTES FOR
THE FINAL PAYMENT OF HOUSE PURCHASE
4 REGISTRATION AND ISSUANCE OF Mgmt For For
:70E::ADTX//PRIVATE PLACEMENT DEBT
FINANCING INSTRUMENTS
5 FULL AUTHORIZATION TO THE BOARD CHAIRMAN OR Mgmt For For
PERSONS AUTHORIZED BY THE CHAIRMAN TO
HANDLE THE REGISTRATION AND ISSUANCE OF
PRIVATE PLACEMENT DEBT FINANCING
INSTRUMENTS
6 UNDERTAKING TO REPURCHASE THE 4TH Mgmt For For
ASSET-BACKED SPECIAL PLAN FOR THE FINAL
PAYMENT OF HOUSE PURCHASE
CMMT 21 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 4 & 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414224
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2021, AND THE END OF THE AGM TO BE HELD
IN 2021 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 712766104
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4.1 APPROVE REMUNERATION REPORT Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE REMUNERATION POLICY Mgmt Against Against
6.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6.2 APPROVE DISCHARGE OF BERT HABETS AS Mgmt For For
DIRECTOR
6.3 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7.1 ELECT BETTINA WULF AS DIRECTOR Mgmt For For
7.2 APPOINT KPMG LUXEMBOURG AS AUDITOR Mgmt For For
8 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935145462
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): George
Bravante, Jr.
1B. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Renee
James
1C. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Gary
Kusin
1D. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Gail
Mandel
1E. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Sean
Menke
1F. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Joseph
Osnoss
1G. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Zane
Rowe
1H. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): John
Siciliano
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 712378656
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: OGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
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 375750 DUE TO RECEIPT OF SLATES
FOR AUDITORS. 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 THE COMPANY BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2019. TO PRESENT CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
OF DIRECTORS' AND THE INTERNAL AND EXTERNAL
AUDITORS' REPORTS ON MANAGEMENT ACTIVITY.
TO PRESENT THE 2019 NON-FINANCIAL REPORT
2 RESOLUTION RELATED TO THE 2019 PROFIT Mgmt For For
ALLOCATION
3 TO APPOINT ONE DIRECTOR Mgmt For For
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
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY ENI E
CDP INDUSTRIA, REPRESENTING 43.095PCT OF
THE SHARE CAPITAL. EFFECTIVE AUDITORS:
GIULIA DE MARTINO NORBERTO ROSINI ALTERNATE
AUDITORS: MARIA FRANCESCA TALAMONTI
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING FUND
AMUNDI RISPARMIO ITALIA, ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA ALTO POTENZIALE
ITALIA, ANIMA INIZIATIVA ITALIA, ARCA FONDI
SGR S.P.A. MANAGING FUND ARCA AZIONI
ITALIA, EURIZON CAPITAL S.A. MANAGING FUND
EURIZON FUND COMPARTI ITALIAN EQUITY
OPPORTUNITIES, EQUITY ITALY SMART
VOLATILITY, EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40,
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
SGR S.P.A. MANAGING FUND ALLEANZA
OBBLIGAZIONARIO, GENERALI INVESTMENTS
LUXEMBOURG S.A. - GENERALI INVESTMENTS
SICAV, LEGAL E GENERAL ASSURANCE (PENSION
MANAGAMENT) LIMITED, 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,
REPRESENTING 1.07188PCT OF THE SHARE
CAPITAL. EFFECTIVE AUDITORS: GIOVANNI FIORI
ALTERNATE AUDITORS: FRANCESCA MICHELA
MAURELLI
5 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
6 TO STATE THE EFFECTIVE AUDITORS' AND THE Mgmt For For
INTERNAL AUDITORS' CHAIRMAN EMOLUMENT
7 REWARDING POLICY REPORT AND EMOLUMENT PAID Mgmt For For
ON 2020: RESOLUTION RELATED TO THE FIRST
SECTION OF THE 2020 REWARDING POLICY REPORT
AS PER ART. 123-TER, ITEM 3-BIS OF THE
LEGISLATIVE DECREE 58 OF 1998. POLICY ON
REMUNERATION
8 REWARDING POLICY REPORT AND EMOLUMENT PAID Mgmt For For
ON 2020: RESOLUTION RELATED TO THE SECOND
SECTION OF THE REWARDING POLICY REPORT AS
PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE
DECREE 58 OF 1998. PAID COMPENSATION
9 TO APPROVE THE 2021-2023 SHORT-TERM Mgmt For For
VARIABLE INCENTIVE PLAN RELATED TO THE
2020, 2021 AND 2022 COMPANY PERFORMANCE
10 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For
SERVICE THE 2021-2023 SHORT-TERM VARIABLE
INCENTIVE PLAN RELATED TO THE 2020, 2021
AND 2022 COMPANY PERFORMANCE FOR THE 2021
ATTRIBUTION
11 TO AUTHORIZE THE PURCHASE OF OWN SHARES FOR Mgmt For For
THE 2019-2021 LONG-TERM INCENTIVE PLAN FOR
THE 2020 ATTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
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 For
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 712767891
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
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 Busujima, Hideyuki Mgmt Against Against
3.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For
3.3 Appoint a Director Tomiyama, Ichiro Mgmt For For
3.4 Appoint a Director Ishihara, Akihiko Mgmt For For
3.5 Appoint a Director Kitani, Taro Mgmt For For
3.6 Appoint a Director Yamasaki, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SANSTEEL MINGUANG CO LTD FUJIAN Agenda Number: 712775874
--------------------------------------------------------------------------------------------------------------------------
Security: Y75035108
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
OF 100 PERCENT EQUITIES IN A COMPANY VIA
CASH
--------------------------------------------------------------------------------------------------------------------------
SANYO SHOKAI LTD. Agenda Number: 712604265
--------------------------------------------------------------------------------------------------------------------------
Security: J69198109
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: JP3339400008
--------------------------------------------------------------------------------------------------------------------------
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 Conveners and Mgmt For For
Chairpersons of a Board of Directors
Meeting
3.1 Appoint a Director Nakayama, Masayuki Mgmt Against Against
3.2 Appoint a Director Oe, Shinji Mgmt For For
3.3 Appoint a Director Kato, Ikuro Mgmt For For
3.4 Appoint a Director Okazawa, Yu Mgmt For For
3.5 Appoint a Director Shiina, Motoyoshi Mgmt For For
3.6 Appoint a Director Takahashi, Hisao Mgmt For For
3.7 Appoint a Director Nihashi, Chihiro Mgmt For For
3.8 Appoint a Director Yasuda, Ikuo Mgmt For For
3.9 Appoint a Director Yano, Asako Mgmt For For
4 Appoint a Corporate Auditor Iimura, Somuku Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Michihiro
6.1 Shareholder Proposal: Appoint a Director Shr For Against
Komori, Tetsuo
6.2 Shareholder Proposal: Appoint a Director Shr For Against
Oe, Shinji
6.3 Shareholder Proposal: Appoint a Director Shr Against For
Matsuda, Kiyoto
6.4 Shareholder Proposal: Appoint a Director Shr Against For
Yano, Masahide
6.5 Shareholder Proposal: Appoint a Director Shr For Against
Hosomizu, Masakazu
6.6 Shareholder Proposal: Appoint a Director Shr Against For
Matsuo, Akihiro
6.7 Shareholder Proposal: Appoint a Director Shr Against For
Kawano, Hiroto
--------------------------------------------------------------------------------------------------------------------------
SAS AB Agenda Number: 712153509
--------------------------------------------------------------------------------------------------------------------------
Security: W7501Z171
Meeting Type: AGM
Meeting Date: 12-Mar-2020
Ticker:
ISIN: SE0003366871
--------------------------------------------------------------------------------------------------------------------------
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 329651 DUE TO RESOLUTION 10 IS
SINGLE 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 MEETING IS CALLED TO ORDER Non-Voting
2 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting
ATTORNEY-AT-LAW 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
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT
8 REPORT ON THE WORK OF THE BOARD, THE Non-Voting
REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE, FOLLOWED BY THE CEO'S ADDRESS
AND IN CONJUNCTION WITH THIS, THE
OPPORTUNITY FOR SHAREHOLDERS TO PUT
QUESTIONS TO THE BOARD AND GROUP MANAGEMENT
9.A RESOLUTION ON: THE APPROVAL OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET: THE BOARD PROPOSES
THAT NO DIVIDEND BE PAID TO SAS AB'S
SHAREHOLDERS FOR THE FINANCIAL YEAR 1
NOVEMBER 2018 - 31 OCTOBER 2019
9.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11, 12 AND Non-Voting
13 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
10 RESOLUTIONS ON: A. THE NUMBER OF BOARD Mgmt For
MEMBERS, B. REMUNERATION FOR BOARD MEMBERS
AND C. REMUNERATION FOR THE AUDITOR
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For
THE BOARD: IT IS PROPOSED TO RE-ELECT THE
CURRENT EIGHT BOARD MEMBERS CARSTEN
DILLING, DAG MEJDELL, MONICA CANEMAN, LIV
FIKSDAHL, LARS-JOHAN JARNHEIMER, KAY
KRATKY, SANNA SUVANTO-HARSAAE, AND OSCAR
STEGE UNGER. FURTHERMORE, IT IS PROPOSED
THAT CARSTEN DILLING BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITOR: IT IS PROPOSED TO Mgmt For
RE-ELECT KPMG AB AS AUDITOR, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION
13 RESOLUTION ON THE NOMINATION COMMITTEE AND Mgmt For
THE INSTRUCTION FOR THE NOMINATION
COMMITTEE
14 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For
GUIDELINES FOR REMUNERATION OF SENIOR
EXECUTIVES
15.A RESOLUTION ON THE BOARD'S PROPOSAL ON: Mgmt For For
IMPLEMENTATION OF A LONG-TERM INCENTIVE
PLAN
15B.1 RESOLUTION ON THE BOARD'S PROPOSAL ON: Mgmt For For
HEDGING ARRANGEMENTS IN RESPECT OF THE
PLAN, CONSISTING OF: AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO RESOLVE ON DIRECTED
ISSUE OF REDEEMABLE AND CONVERTIBLE SERIES
C SHARES
15B.2 RESOLUTION ON THE BOARD'S PROPOSAL ON: Mgmt For For
HEDGING ARRANGEMENTS IN RESPECT OF THE
PLAN, CONSISTING OF: AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE
OF ALL ISSUED REDEEMABLE AND CONVERTIBLE
SERIES C SHARES
15B.3 RESOLUTION ON THE BOARD'S PROPOSAL ON: Mgmt For For
HEDGING ARRANGEMENTS IN RESPECT OF THE
PLAN, CONSISTING OF: TRANSFERS OF OWN
COMMON SHARES TO PARTICIPANTS
15B.4 RESOLUTION ON THE BOARD'S PROPOSAL ON: Mgmt For For
HEDGING ARRANGEMENTS IN RESPECT OF THE
PLAN, CONSISTING OF: ENTERING INTO AN
EQUITY SWAP AGREEMENT WITH A THIRD PARTY TO
PRIMARILY HEDGE THE CASH AMOUNT TO BE PAID
UNDER THE CASH COMPONENT
CMMT SHOULD THE MAJORITY REQUIRED UNDER ITEM Non-Voting
15.B.1 TO 15.B.4, ABOVE NOT BE REACHED, THE
BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
GENERAL MEETING INSTEAD RESOLVES THAT THE
EXPECTED FINANCIAL EXPOSURE OF THE PLAN
SHALL BE HEDGED BY SAS BEING ABLE TO ENTER
INTO AN EQUITY SWAP AGREEMENT WITH A THIRD
PARTY ON TERMS IN ACCORDANCE WITH MARKET
PRACTICE, WHEREBY THE THIRD PARTY IN ITS
OWN NAME SHALL BE ENTITLED TO ACQUIRE AND
TRANSFER COMMON SHARES IN SAS AND DELIVER
CASH AMOUNTS TO THE PARTICIPANTS
15.C RESOLUTION ON THE BOARD'S PROPOSAL ON: Mgmt For For
ENTERING INTO AN EQUITY SWAP AGREEMENT WITH
A THIRD PARTY IF REQUIRED MAJORITY FOR
APPROVAL OF THE PROPOSAL IN ITEM B. IS NOT
REACHED
16 MEETING IS ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935080022
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William D. Mosley Mgmt For For
1B. Election of Director: Stephen J. Luczo Mgmt For For
1C. Election of Director: Mark W. Adams Mgmt For For
1D. Election of Director: Judy Bruner Mgmt For For
1E. Election of Director: Michael R. Cannon Mgmt For For
1F. Election of Director: William T. Coleman Mgmt For For
1G. Election of Director: Jay L. Geldmacher Mgmt For For
1H. Election of Director: Dylan Haggart Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company, and
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Approve our Amended and Restated 2012 Mgmt For For
Equity Incentive Plan.
5. Grant the Board the authority to allot and Mgmt For For
issue shares.
6. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights.
7. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.4 Appoint a Director Uchida, Takashi Mgmt Against Against
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 Against Against
(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 Against For
Iwasaki, Jiro
8.6 Shareholder Proposal: Appoint a Director Shr Against For
Saito, Makoto
8.7 Shareholder Proposal: Appoint a Director Shr For Against
Kato, Hitomi
8.8 Shareholder Proposal: Appoint a Director Shr For Against
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 For Against
Wada, Isami
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935152429
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Bethany J. Mayer Mgmt For For
1I. Election of Director: Michael N. Mears Mgmt For For
1J. Election of Director: Jack T. Taylor Mgmt For For
1K. Election of Director: Cynthia L. Walker Mgmt For For
1L. Election of Director: Cynthia J. Warner Mgmt Against Against
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 712230224
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2019 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2019 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2019 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019 AND OF THE 2019 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2019 PROFITS AND Mgmt For For
TRANSFERS BETWEEN RESERVE ACCOUNTS
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 12 BOARD MEMBERS; 8 X (A) BOARD
MEMBERS AND 4 X (B) BOARD MEMBERS
11.1 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE
OF THREE YEARS
11.2 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: MARC SERRES (B) AND NO NEW MANDATE
11.3 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: FRANK ESSER (A) AND A NEW MANDATE OF
THREE YEARS
12.1 ELECTION OF THREE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: RENEWAL OF THE MANDATE OF RAMU
POTARAZU (A) FOR THREE YEARS
12.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
RENEWAL OF THE MANDATE OF KAJ-ERIK RELANDER
(A) FOR THREE YEARS
12.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
RENEWAL OF THE MANDATE OF ANNE-CATHERINE
RIES (B) FOR THREE YEARS
12.4 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
ELECTION OF BEATRICE DE CLERMONT-TONNERRE
(A) FOR TWO YEARS
12.5 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
ELECTION OF PETER VAN BOMMEL (A) FOR TWO
YEARS
13 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
MEMBERS
15 APPROVAL OF REMUNERATION REPORT Mgmt For For
16 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For
2020 AND DETERMINATION OF ITS REMUNERATION:
PRICEWATERHOUSECOOPERS
17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For
AND/OR OWN A-, OR B-SHARES
18 MISCELLANEOUS Non-Voting
CMMT 11 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
18 MAR 2020 TO 19 MAR 2020 & 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 11 MAR 2020: PLEASE NOTE THAT SHOULD YOU Non-Voting
WISH TO ATTEND THIS MEETING YOU CAN DO THIS
BY COMPLETING THE WITHDRAWAL CERTIFICATE
THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR.
PLEASE DO NOT SUBMIT A MEETING ATTENDANCE
REQUEST THROUGH BROADRIDGE, AS THE ISSUER
WILL BE GENERATING THE ATTENDANCE SLIPS
BASED ON THE WITHDRAWAL CERTIFICATES THAT
ARE RECEIVED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711463771
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST HALF OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2019 IN THE AMOUNT OF 26
ROUBLES 72 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2019 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PJSC Agenda Number: 711727543
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27
ROUBLES 47 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 3RD OF DECEMBER 2019 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2019 TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY COMPANY LIMITED Agenda Number: 712634080
--------------------------------------------------------------------------------------------------------------------------
Security: Y7679D109
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: CNE100001T64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 404029 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2019 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 2019 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED): CNY3.60000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL RESERVE
(SHARE/10 SHARES): NONE
5 THE ACTUAL SITUATION OF ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS OF THE COMPANY FOR 2019
AND THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2020
6 THE APPOINTMENT OF AN AUDITOR FOR 2020 Mgmt For For
7 PROVIDE GUARANTEES FOR THE COMPANY'S Mgmt For For
CONTROLLED SUBSIDIARIES
8.1 CHANGE INDEPENDENT DIRECTORS Mgmt Abstain Against
9.1 REPLACE DIRECTORS OF THE COMPANY Mgmt Abstain Against
10.1 CHANGE SUPERVISORS OF THE COMPANY Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO LTD Agenda Number: 712136793
--------------------------------------------------------------------------------------------------------------------------
Security: Y7680W104
Meeting Type: EGM
Meeting Date: 25-Feb-2020
Ticker:
ISIN: CNE000000WR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS Mgmt For For
BY A SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO LTD Agenda Number: 712507839
--------------------------------------------------------------------------------------------------------------------------
Security: Y7582E103
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE000000SS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 ANNUAL REPORT Mgmt For For
2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS AND OTHER FINANCIAL INSTITUTIONS
FROM 2020 TO 2021
6 APPLICATION FOR ENTRUSTED LOAN QUOTA TO A Mgmt For For
COMPANY FROM 2020 TO 2021
7 GUARANTEE QUOTA FROM THE COMPANY AND Mgmt Against Against
CONTROLLED SUBSIDIARIES TO CONTROLLED AND
JOINT STOCK COMPANIES FROM 2020 TO 2021
8 FINANCIAL AID TO JOINT STOCK COMPANIES FROM Mgmt For For
2020 TO 2021
9 AUTHORIZATION TO PROVIDE FINANCIAL AID TO Mgmt Abstain Against
PROJECT COMPANIES FROM 2020 TO 2021
10 2020 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
11 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13 FORMULATION OF REMUNERATION STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 712494638
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Fujiwara, Hidejiro Mgmt For For
3.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For
Hideyuki
3.2 Appoint a Corporate Auditor Shimamura, Mgmt Against Against
Hiroyuki
3.3 Appoint a Corporate Auditor Horinokita, Mgmt For For
Shigehisa
3.4 Appoint a Corporate Auditor Omi, Tetsuya Mgmt Against Against
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 712700029
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE COMPANY'S 2019 CPA AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE COMPANY'S 2019 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.4 PER SHARE. PROPOSED CASH DIVIDEND FOR
PREFERRED SHARE A :TWD 0.44975342 PER
SHARE.
3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS AMENDMENT TO THE COMPANY'S RULES Mgmt For For
FOR SHAREHOLDERS' MEETINGS
5 TO DISCUSS THE COMPANY'S LONG-TERM CAPITAL Mgmt For For
RAISING PLAN IN ACCORDANCE WITH THE
COMPANY'S STRATEGY AND GROWTH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES 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 12 OF THE 13 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
6.1 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN KONG WU HO-SU CULTURE AND
EDUCATION FOUNDATION,SHAREHOLDER
NO.00038260,WU, TUNG CHIN AS REPRESENTATIVE
6.2 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN KONG WU TUNG CHING
FOUNDATION,SHAREHOLDER NO.00038259,LEE,
JIH-CHU AS REPRESENTATIVE
6.3 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN KONG WU HO-SU CULTURE AND
EDUCATION FOUNDATION,SHAREHOLDER
NO.00038260,WU, MIN WEI AS REPRESENTATIVE
6.4 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN KONG MITSUKOSHI DEVELOPMENT
CORP. LTD.,SHAREHOLDER NO.00026835,WU,
HSIN-TA AS REPRESENTATIVE
6.5 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN KONG MITSUKOSHI DEVELOPMENT
CORP. LTD.,SHAREHOLDER NO.00026835,YEH,
YUN-WAN AS REPRESENTATIVE
6.6 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
NO.00942945,WU, TUNG MING AS REPRESENTATIVE
6.7 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN CHENG INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00415689
6.8 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
NO.00942945,LIN, PO HAN AS REPRESENTATIVE
6.9 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
NO.00942945,HUNG, SHIH CHI AS
REPRESENTATIVE
6.10 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:CHIN SHAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00000141,TSAI,
HUNG-HSIANG AS REPRESENTATIVE
6.11 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:WU CHIA LU INSURANCE CULTURE AND
EDUCATION FOUNDATION,SHAREHOLDER
NO.00042760,WU, BENSON AS REPRESENTATIVE
6.12 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SU, CHI MING,SHAREHOLDER
NO.00000012
6.13 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:PAN, PO TSENG,SHAREHOLDER
NO.00002068
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHIU, YUNG-MING,SHAREHOLDER
NO.S120672XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU, CHI-MING,SHAREHOLDER
NO.N120101XXX
6.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN, MEI-HWA,SHAREHOLDER
NO.00390185
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 712235200
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JO YONG BYEONG Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: Mgmt For For
PHILIP AVRIL
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: YUN JAE WON Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: JIN HYEON Mgmt For For
DEOK
3.7 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG Mgmt For For
ROK
3.8 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN JAE Mgmt For For
WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For
JAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REVISION IN DIRECTOR NAME
FOR RESOLUTION 3.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 PLC Agenda Number: 711876132
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: OGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE PROPOSED DISPOSAL BY THE Mgmt For For
COMPANY OF ITS AIR HANDLING DIVISION (THE
DISPOSAL) SUBSTANTIALLY ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF THE SHARE
PURCHASE AGREEMENT DATED 7 OCTOBER 2019
BETWEEN THE COMPANY AND FRANCE AIR
MANAGEMENT SA (THE SALE AGREEMENT), AS
DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
SHAREHOLDERS DATED 5 DECEMBER 2019 (THE
CIRCULAR) AND ALL OTHER AGREEMENTS AND
ANCILLARY DOCUMENTS CONTEMPLATED BY THE
SALE AGREEMENT, BE AND ARE APPROVED FOR THE
PURPOSES OF CHAPTER 10 OF THE LISTING RULES
OF THE FINANCIAL CONDUCT AUTHORITY WITH ANY
CHANGES AS ARE PERMITTED IN ACCORDANCE WITH
RESOLUTION (B) BELOW; AND (B) THE DIRECTORS
OF THE COMPANY (THE DIRECTORS) (OR ANY DULY
AUTHORISED COMMITTEE OF THE DIRECTORS) BE
AND ARE AUTHORISED: (I) TO DO OR PROCURE TO
BE DONE ALL SUCH ACTS AND THINGS ON BEHALF
OF THE COMPANY AND ANY OF ITS SUBSIDIARIES
AS THE DIRECTORS (OR ANY DULY AUTHORISED
COMMITTEE OF THE DIRECTORS) CONSIDER
NECESSARY, EXPEDIENT OR DESIRABLE IN
CONNECTION WITH, AND TO IMPLEMENT, THE
DISPOSAL; AND (II) TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS, EXTENSIONS, ADDITIONS OR
AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
ADDITIONS OR AMENDMENTS OF A MATERIAL
NATURE) AS THE DIRECTORS ( OR ANY DULY
AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
IN THEIR ABSOLUTE DISCRETION DEEM
NECESSARY, EXPEDIENT OR DESIRABLE IN
CONNECTION WITH THE DISPOSAL, THE SALE
AGREEMENT AND/OR THE ASSOCIATED AND
ANCILLARY AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 712874874
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019 SET OUT ON PAGES 111
TO 132 (INCLUSIVE) IN THE ANNUAL REPORT AND
ACCOUNTS (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 118 TO
120 (INCLUSIVE) IN THE ANNUAL REPORT AND
ACCOUNTS)
3 TO RE-ELECT MR A.J. ALLNER AS A DIRECTOR Mgmt For For
4 TO ELECT MR S.R. FRANCIS AS A DIRECTOR Mgmt For For
5 TO ELECT MS K.H.M KEARNEY-CROFT AS A Mgmt For For
DIRECTOR
6 TO ELECT MS H.C. ALLUM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
8 TO ELECT MS G.D.C. KENT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR A.C LOVELL AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS
REMUNERATION
12 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
THEY ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 19,718,566; AND (B) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
19,718,566 PROVIDED THAT: (I) THEY ARE
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560(1) OF THE COMPANIES ACT 2006);
AND (II) THEY ARE OFFERED BY WAY OF A
RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
ON THE REGISTER OF MEMBERS AT SUCH RECORD
DATES AS THE DIRECTORS MAY DETERMINE 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 DEPOSITORY RECEIPTS OR ANY
OTHER MATTER, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, ON 30 JUNE 2021, SAVE THAT THE
COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
SHALL BE ENTITLED TO ALLOT SHARES AND GRANT
RIGHTS PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND ALL UNEXERCISED AUTHORITIES
PREVIOUSLY GRANTED TO THE DIRECTORS TO
ALLOT SHARES AND GRANT RIGHTS TO BE AND ARE
HEREBY REVOKED
13 THAT, IF RESOLUTION 12 IS PASSED, THE Mgmt For For
DIRECTORS BE AND THEY ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE COMPANIES ACT 2006) FOR CASH
EITHER PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 12 ABOVE OR BY WAY OF A SALE
OF TREASURY SHARES AS IF SECTION 561(1) OF
THE COMPANIES ACT 2006 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 12 ABOVE 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
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, FRACTION 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 DEPOSITORY 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 13) TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,957,785 (BEING
APPROXIMATELY 5% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT 29 MAY
2020), SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION 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 BE ENTITLED TO MAKE
OFFERS OR AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
14 THAT IF RESOLUTION 12 IS PASSED AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 13, THE DIRECTORS BE AND THEY
ARE HEREBY EMPOWERED PURSUANT TO SECTIONS
570 AND 573 OF THE COMPANIES ACT 2006, TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE COMPANIES ACT 2006)
FOR CASH EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 12 ABOVE OR BY WAY
OF A SALE OF TREASURY SHARES AS IF SECTION
561(1) 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 AMOUNT OF
GBP 2,957,785 (BEING APPROXIMATELY 5% OF
THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 29 MAY 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 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
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, ON
30 JUNE 2021, 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
15 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
IN ACCORDANCE WITH SECTIONS 693 AND 701 OF
THE COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THAT COMPANIES ACT 2006) OF UP TO
59,155,698 ORDINARY SHARES OF 10P EACH IN
THE CAPITAL OF THE COMPANY (BEING
APPROXIMATELY 10% OF THE CURRENT ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
29 MAY 2020) ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS OF THE COMPANY MAY
FROM TIME TO TIME DETERMINE, PROVIDED THAT:
(A) THE AMOUNT PAID FOR EACH ORDINARY SHARE
(EXCLUSIVE OF EXPENSES) SHALL NOT BE MORE
THAN 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE IN
THE COMPANY AS DERIVED FROM THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE CONTRACT
FOR THE PURCHASE IS MADE; (B) THE MINIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE (EXCLUSIVE OF EXPENSES) IS 10P; AND
(C) THE AUTHORITY HEREIN CONTAINED SHALL
EXPIRE AT THE CONCLUSION OF THE 2021 ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, ON 30 JUNE 2021 PROVIDED THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE A
CONTRACT TO PURCHASE ITS ORDINARY SHARES
WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE COMPANY
MAY MAKE A PURCHASE OF ITS ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt Against Against
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430172 DUE TO REMOVAL OF RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: JESPER OVESEN
14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
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 For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: MARCUS WALLENBERG
14.B THE NOMINATION COMMITTEE PROPOSES Mgmt For
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 For
14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For
14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt For
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
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt For For
1D. Election of Director: Timothy R. Furey Mgmt For For
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt For For
1G. Election of Director: David P. McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
2002 Employee Stock Purchase Plan, as
Amended.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
merger or consolidation, disposition of all
or substantially all of the Company's
assets, or issuance of a substantial amount
of the Company's securities.
6. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
business combination with any related
person.
7. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of
charter provisions governing directors.
8. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of the
charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding Shr Against For
a right by stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 712283770
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003182000587-34 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000928-46; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO SECTION
II OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
OF THE BOARD OF DIRECTORS, PURSUANT TO
SECTION III OF ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
OFFICER, PURSUANT TO SECTION III OF ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2019 TO THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For
MARIA NIN GENOVA AS DIRECTOR
O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMMON SHARES OF
THE COMPANY WITHIN THE LIMIT OF 5% OF THE
CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 352,000,000
EUROS, I.E. 33% OF THE CAPITAL, WITH
IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2 1DECREE) OF THE FRENCH MONETARY AND
FINANCIAL CODE, BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 106,670,000
EUROS, I.E. 10% OF THE CAPITAL,WITH
IMPUTATION OF THIS AMOUNT TO THAT SET IN
THE 19TH RESOLUTION AND IMPUTATION OF THIS
AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
RESOLUTIONS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
THE CAPITAL, AND OF THE CEILINGS SET BY THE
19TH AND 20TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND RELATING TO EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, EXCEPT IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ISSUE OF
CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
BONDS, WHICH WOULD BE CONVERTED INTO SHARES
OF THE COMPANY IN THE EVENT THAT THE
GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
ARTICLE L. 411-2 1DECREE) OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
AND OF THE CEILINGS SET BY THE 19TH AND
20TH RESOLUTIONS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
INCREASE THE CAPITAL OR SELL SHARES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
I.E. 1.5% OF THE CAPITAL, AND OF THE
CEILING SET BY THE 19TH RESOLUTION
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
TO SIMILAR PERSONS WHOSE VARIABLE
COMPENSATION IS DEFERRED, WITHIN THE LIMITS
OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
GENERALE, AND THE CEILING SET BY THE 19TH
RESOLUTION
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
REFERRED TO IN ARTICLE L. 511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE OR
SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
THE CAPITAL AND THE CEILING SET BY THE 19TH
RESOLUTION
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
THE COMPANY
E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For
RELATING TO STATUTORY THRESHOLDS
E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For
RELATING TO THE PARTICIPATION OF EMPLOYEES
IN THE CAPITAL
E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For
OF THE BYLAWS, RELATING TO THE COMPOSITION
OF THE BOARD OF DIRECTORS
E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For
RELATING TO DECISION-MAKING BY THE BOARD OF
DIRECTORS
E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS EDITORIAL
AMENDMENTS
E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 712768209
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Son, Masayoshi Mgmt Against Against
1.2 Appoint a Director Miyauchi, Ken Mgmt Against Against
1.3 Appoint a Director Shimba, Jun Mgmt For For
1.4 Appoint a Director Imai, Yasuyuki Mgmt For For
1.5 Appoint a Director Miyakawa, Junichi Mgmt For For
1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For
1.7 Appoint a Director Kawabe, Kentaro Mgmt Against Against
1.8 Appoint a Director Horiba, Atsushi Mgmt For For
1.9 Appoint a Director Kamigama, Takehiro Mgmt For For
1.10 Appoint a Director Oki, Kazuaki Mgmt For For
1.11 Appoint a Director Uemura, Kyoko Mgmt For For
2 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 712425912
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 09-Jun-2020
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
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 ABSENCE OF Mgmt For For
DIVIDENDS
O.4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
O.5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For
CHAIRMAN OF THE BOARD
O.6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt For For
O.7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
O.10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL
E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL
E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO 20
PERCENT OF ISSUED CAPITAL
E.16 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.17 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.19 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR FUTURE
EXCHANGE OFFERS
E.20 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.22 AMEND ARTICLE 14 OF BYLAWS RE: DIRECTOR Mgmt For For
NOMINATION
E.23 AMEND ARTICLES 8, 9, 10, 11, 16 , 17, 20, Mgmt For For
22, 23, 26, 27, 28, 31, 32, 33, 34 AND 35
OF BYLAWS TO COMPLY WITH LEGAL CHANGES
O.24 REELECT SYLVIE REMOND AS DIRECTOR Mgmt Against Against
O.25 REELECT JESSICA SCALE AS DIRECTOR Mgmt For For
O.26 ELECT NOELLE LENOIR AS DIRECTOR Mgmt For For
O.27 ELECT ANDRE EINAUDI AS DIRECTOR Mgmt For For
O.28 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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/202004222000999-49 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005202001760-61
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 711320553
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 RE-APPOINT GREGOR ALEXANDER Mgmt For For
6 RE-APPOINT SUE BRUCE Mgmt For For
7 RE-APPOINT TONY COCKER Mgmt For For
8 RE-APPOINT CRAWFORD GILLIES Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT HELEN MAHY Mgmt For For
12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
13 RE-APPOINT MARTIN PIBWORTH Mgmt For For
14 APPOINT MELANIE SMITH Mgmt For For
15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 712474232
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385288 DUE TO INCLUSION OF
WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2019 AS SET OUT ON PAGES 108 TO
137 OF THE 2019 ANNUAL REPORT
4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For
CHAIRMAN
15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For
EXECUTIVE DIRECTOR
17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT ARE AUTHORISED TO: (A) MAKE
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF PASSING OF THIS
RESOLUTION AND EXPIRING AT THE END OF NEXT
YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING AND
PROVIDED THAT THE AUTHORISED SUM REFERRED
TO IN PARAGRAPHS (A), (B) AND (C) MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT THE RATE OF EXCHANGE PUBLISHED
IN THE LONDON EDITION OF THE FINANCIAL
TIMES ON THE DAY ON WHICH THE RELEVANT
DONATION IS MADE OR THE RELEVANT
EXPENDITURE IS INCURRED OR, IF EARLIER, ON
THE DAY ON WHICH THE COMPANY OR ITS
SUBSIDIARY ENTERS INTO ANY CONTRACT OR
UNDERTAKING IN RELATION TO SUCH DONATION OR
EXPENDITURE (OR, IF SUCH DAY IS NOT A
BUSINESS DAY, THE FIRST BUSINESS DAY
THEREAFTER)
20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For
AN OFFER TO THE HOLDERS OF ORDINARY SHARES
(EXCLUDING ANY MEMBER HOLDING SHARES AS
TREASURY SHARES) TO ELECT TO RECEIVE NEW
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
ALL OR ANY PART OF ANY INTERIM OR FINAL
DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
31 DECEMBER 2022 UPON SUCH TERMS AS THE
BOARD MAY DETERMINE; AND (B) IN RESPECT OF
ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S
RESERVES OR FUNDS AS MAY BE NECESSARY, AND
THE MAKING BY THE BOARD OF ANY SUCH OFFER
AND ANY SUCH CAPITALISATION BY THE BOARD IN
EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
PERIOD IS CONFIRMED
21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: (A) UP TO A
NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND
(C)); (B) UP TO A NOMINAL AMOUNT OF USD
529,927,351.50 (SUCH AMOUNT TO BE
RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
OR SIMILAR ARRANGEMENT IMPLEMENTED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; (C) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO A NOMINAL
AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
BE RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
UNDER PARAGRAPHS (A), (B) AND (C)) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(D) PURSUANT TO THE TERMS OF ANY EXISTING
SHARE SCHEME OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
ADOPTED PRIOR TO THE DATE OF THIS MEETING.
SUCH AUTHORITIES TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
EACH SUCH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES UP TO
A NOMINAL AMOUNT OF USD 317,956,410.50
PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
BE EXTENDED BY THE ADDITION OF SUCH NUMBER
OF ORDINARY SHARES OF USD 0.50 EACH
REPRESENTING THE NOMINAL AMOUNT OF THE
COMPANY'S SHARE CAPITAL REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 27, TO THE EXTENT
THAT SUCH EXTENSION WOULD NOT RESULT IN THE
AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
USD 1,059,854,703
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 21 (IF PASSED), THE
BOARD BE AUTHORISED TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 317,956,410.50 (OR
635,912,821 SHARES), REPRESENTING
APPROXIMATELY 20 PER CENT OF THE COMPANY'S
NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
13 MARCH 2020, IN RELATION TO ANY ISSUE BY
THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
FOR ORDINARY SHARES IN THE COMPANY IN
PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
SECURITIES WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME,
SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
THE PERIOD BEFORE THE AUTHORITY ENDS, THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR SELL ORDINARY SHARES HELD
BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO SUCH ALLOTMENT OR SALE,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
A SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(B) TO THE ALLOTMENT OF EQUITY SECURITIES
AND SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR INVITATION
TO APPLY FOR, EQUITY SECURITIES UNDER THE
AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
AND (C) OF RESOLUTION 21 (BUT IN THE CASE
OF THE AUTHORITY GRANTED UNDER PARAGRAPH
(C) OF RESOLUTION 21, BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(C) IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
IN THE CASE OF ANY SALE OF TREASURY SHARES
FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
OR SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 79,489,102.50; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 24 AND 25 (IF
PASSED), AND IF RESOLUTION 23 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 23 AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (AS
DEFINED IN THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF USD 0.50 EACH PROVIDED
THAT: (A) THE COMPANY DOES NOT PURCHASE
MORE THAN 317,956,410 SHARES UNDER THIS
AUTHORITY; (B) THE COMPANY DOES NOT PAY
LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
THE NOMINAL VALUE OF THE SHARE; AND (C) THE
COMPANY DOES NOT PAY MORE FOR EACH SHARE
(BEFORE EXPENSES) THAN THE HIGHER OF (I)
FIVE PER CENT OVER THE AVERAGE OF THE
MIDDLE MARKET PRICES OF THE ORDINARY SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
THE COMPANY AGREES TO BUY THE SHARES AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT PURCHASE BID ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT
(INCLUDING WHEN THE SHARES ARE TRADED ON
DIFFERENT TRADING VENUES), SUCH AUTHORITY
TO APPLY UNTIL THE END OF NEXT YEAR S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
PERIOD THE COMPANY MAY AGREE TO PURCHASE
SHARES WHERE THE PURCHASE MAY NOT BE
COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY MAKE A
PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
MELLOR GROUP COMPANY SECRETARY STANDARD
CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
EC2V 5DD REGISTERED IN ENGLAND AND WALES
NUMBER 966425 27 MARCH 2020 EXISTING
ARTICLES OF ASSOCIATION SINCE THEY WERE
LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
AND TECHNOLOGICAL ADVANCEMENTS REGARDING
SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
AT THE COMPANY S GENERAL MEETINGS, FOR
EXAMPLE BY PERMITTING THE COMPANY TO HOLD
GENERAL MEETINGS PARTLY THROUGH AN
ELECTRONIC PLATFORM. THE AMENDMENTS WILL
ALSO PROVIDE GREATER FLEXIBILITY IN
DECIDING DIVIDEND PAYMENT METHODS, ENSURING
SHAREHOLDERS RECEIVE THEIR PAYMENTS
PROMPTLY AND SECURELY. UNDER THE NEW
ARTICLES, THE COMPANY WILL BE ABLE TO
MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
THE PRINCIPAL CHANGES ARE SET OUT IN
APPENDIX 2 ON PAGES 25 AND 26. OTHER
CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
MEETINGS RESOLUTION 30 PRESERVES THE
COMPANY S ABILITY TO CALL GENERAL MEETINGS
(OTHER THAN AN AGM) ON 14 CLEAR DAYS
NOTICE. 30. THAT A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE. THE NOTICE PERIOD REQUIRED FOR
GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
UNLESS SHAREHOLDERS APPROVE A SHORTER
NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
TO BE HELD ON AT LEAST 21 CLEAR DAYS
NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
THE APPROVAL WILL BE EFFECTIVE UNTIL THE
COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
IT IS INTENDED THAT A SIMILAR RESOLUTION
WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
ABLE TO CALL A GENERAL MEETING ON LESS THAN
21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
A MEANS OF ELECTRONIC VOTING AVAILABLE TO
ALL SHAREHOLDERS FOR THAT MEETING. THE
SHORTER NOTICE PERIOD WOULD NOT BE USED
ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
THE FLEXIBILITY IS MERITED BY THE BUSINESS
OF THE MEETING AND IS THOUGHT TO BE TO THE
ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
KONG LISTING RULES, THE DIRECTORS
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
WILL ABSTAIN FROM VOTING IN FAVOUR OF
RESOLUTION 21 FOR THE REASONS SET OUT ON
PAGES 12 AND 13 OF THIS DOCUMENT. THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, CALCULATED BY REFERENCE TO THE SPOT
RATE OF EXCHANGE BETWEEN THE CURRENCY OF
THE NOMINAL VALUE OR OF THE RELEVANT PRICE
(AS APPLICABLE) AND THE CURRENCY IN WHICH
THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
THE APPROPRIATE PAGE OF THE BLOOMBERG
SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
OTHER INFORMATION SERVICE WHICH PUBLISHES
THAT RATE FROM TIME TO TIME) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY THE COMPANY AGREES TO BUY SUCH
SHARE
28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES (AS DEFINED IN THE
COMPANIES ACT 2006) OF UP TO 15,000
PREFERENCE SHARES OF USD 5.00 EACH AND UP
TO 195,285,000 PREFERENCE SHARES OF GBP
1.00 EACH PROVIDED THAT: (A) THE COMPANY
DOES NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (B) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
25 PER CENT ABOVE THE FOLLOWING: (I) IN
RESPECT OF THE USD PREFERENCE SHARES, THE
BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (II) IN
RESPECT OF THE GBP PREFERENCE SHARES, THE
LONDON STOCK EXCHANGE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (III) IN
RESPECT OF EITHER USD OR GBP PREFERENCE
SHARES, WHERE THE RELEVANT BID PRICE IS NOT
AVAILABLE UNDER (I) OR (II), THE HIGHEST
INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
BLOOMBERG PAGE ALLQ FOR THE RELEVANT
PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
WHICH DISPLAYS THAT PRICE) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY ON WHICH THE COMPANY AGREES TO BUY
SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT DURING THIS PERIOD THE COMPANY
MAY AGREE TO PURCHASE SHARES WHERE THE
PURCHASE MAY NOT BE COMPLETED (FULLY OR
PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
THE COMPANY MAY MAKE A PURCHASE OF SHARES
IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
THE AUTHORITY HAD NOT ENDED. FOR THE
PURPOSES OF DETERMINING COMPLIANCE WITH THE
CONDITIONS IN PARAGRAPHS (A) AND (B), THE
NOMINAL VALUE OF THE SHARE OR THE RELEVANT
PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
BE CONVERTED INTO THE EFFECT OF THIS
RESOLUTION IS TO RENEW THE AUTHORITY
GRANTED TO THE COMPANY TO PURCHASE ITS OWN
SHARES UP TO A MAXIMUM OF 317,956,410
ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
AND MAXIMUM PRICES SPECIFIED IN THIS
RESOLUTION. THIS IS APPROXIMATELY 10 PER
CENT OF THE COMPANY S ISSUED ORDINARY SHARE
CAPITAL AS AT 13 MARCH 2020 (THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS DOCUMENT). NO REPURCHASES OF SHARES
WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
HONG KONG LIMITED. THE DIRECTORS BELIEVE
THAT IT IS IN THE BEST INTERESTS OF THE
COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
A GENERAL AUTHORITY FOR THE COMPANY TO BUY
BACK ITS ORDINARY SHARES IN THE MARKET. THE
DIRECTORS INTEND TO KEEP UNDER REVIEW THE
POTENTIAL TO PURCHASE ORDINARY SHARES.
PURCHASES WILL ONLY BE MADE IF THE
DIRECTORS CONSIDER THAT THE PURCHASE WOULD
BE FOR THE BENEFIT OF THE COMPANY AND OF
ITS SHAREHOLDERS GENERALLY, TAKING INTO
ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
AT THAT TIME, FOR EXAMPLE THE EFFECT ON
EARNINGS PER SHARE. THE COMPANIES ACT 2006
PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
BACK SHARES IN TREASURY AS AN ALTERNATIVE
TO CANCELLING THEM IMMEDIATELY. IF THE
COMPANY PURCHASES ANY OF ITS ORDINARY
SHARES AND HOLDS THEM IN TREASURY, THE
COMPANY MAY SELL THESE SHARES (OR ANY OF
THEM) FOR CASH, TRANSFER THESE SHARES (OR
ANY OF THEM) FOR THE PURPOSES OF OR
PURSUANT TO AN EMPLOYEE SHARE SCHEME,
CANCEL THESE SHARES (OR ANY OF THEM) OR
CONTINUE TO HOLD THEM IN TREASURY. HOLDING
SUCH SHARES IN TREASURY GIVES THE COMPANY
THE ABILITY TO REISSUE THEM QUICKLY AND
COST EFFECTIVELY AND PROVIDES ADDITIONAL
FLEXIBILITY IN THE MANAGEMENT OF THE
COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
BE PAID ON, AND NO VOTING RIGHTS WILL BE
EXERCISED, IN RESPECT OF SHARES HELD IN
TREASURY. THE DIRECTORS INTEND TO DECIDE
WHETHER TO CANCEL SHARES PURCHASED PURSUANT
TO THIS AUTHORITY OR HOLD THEM IN TREASURY
BASED ON THE INTERESTS OF THE COMPANY AND
SHAREHOLDERS AS A WHOLE AT THE RELEVANT
TIME. THE TOTAL NUMBER OF OPTIONS TO
SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
AT 13 MARCH 2020, THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
2.43 PER CENT OF THE ISSUED ORDINARY SHARE
CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
THE LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT, THERE WERE NO
WARRANTS OVER ORDINARY SHARES OUTSTANDING.
IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
NUMBER OF ORDINARY SHARES PERMITTED UNDER
THIS RESOLUTION, THE PROPORTION OF ORDINARY
SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
REPRESENT APPROXIMATELY 3.06 PER CENT OF
THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
ITS OWN ORDINARY SHARES OR PREFERENCE
SHARES SUBJECT TO SPECIFIED LIMITS AND
CONDITIONS. 27. THAT THE COMPANY BE
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF USD 0.50
EACH PROVIDED THAT: (A) THE COMPANY DOES
NOT PURCHASE MORE THAN 317,956,410 SHARES
UNDER THIS AUTHORITY; (B) THE COMPANY DOES
NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (C) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
THE HIGHER OF (I) FIVE PER CENT OVER THE
AVERAGE OF THE MIDDLE MARKET PRICES OF THE
ORDINARY SHARES ACCORDING TO THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DATE ON WHICH THE COMPANY AGREES
TO BUY THE SHARES AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT (INCLUDING WHEN THE SHARES
ARE TRADED ON DIFFERENT TRADING VENUES),
SUCH AUTHORITY TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
DURING THIS PERIOD THE COMPANY MAY AGREE TO
PURCHASE SHARES WHERE THE PURCHASE MAY NOT
BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21
29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
ANNUAL GENERAL MEETING, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING, AND
INITIALLED FOR THE PURPOSE OF
IDENTIFICATION BY THE GROUP CHAIRMAN, BE
AND ARE HEREBY ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION
30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397601, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935125066
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt Against Against
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt Against Against
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt For For
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt For For
1L. Election of Director: Javier G. Teruel Mgmt For For
1M. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive officer compensation
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020
4. EEO Policy Risk Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC Agenda Number: 712355367
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 20-Apr-2020
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367761 DUE TO DELETION 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.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT MARK DORMAN AS DIRECTOR Mgmt For For
5 RE-ELECT ALEX SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT ANNE FAHY AS DIRECTOR Mgmt Against Against
7 RE-ELECT JAMES BILEFIELD AS DIRECTOR Mgmt For For
8 RE-ELECT BARRIE BRIEN AS DIRECTOR Mgmt For For
9 RE-ELECT DENISE COLLIS AS DIRECTOR Mgmt For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935153673
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary K. Brainerd Mgmt For For
1B. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1C. Election of Director: Roch Doliveux, DVM Mgmt For For
1D. Election of Director: Allan C. Golston(Lead Mgmt For For
Independent Director)
1E. Election of Director: Kevin A. Mgmt For For
Lobo(Chairman of the Board)
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Andrew K. Silvernail Mgmt For For
1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I. Election of Director: Ronda E. Stryker Mgmt For For
1J. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-management employee representation on Mgmt Against For
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LIMITED Agenda Number: 712704320
--------------------------------------------------------------------------------------------------------------------------
Security: J7787P108
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
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 Matsui, Tetsu Mgmt Against Against
2.2 Appoint a Director Shimizu, Kazushi Mgmt For For
2.3 Appoint a Director Suzuki, Yoji Mgmt For For
2.4 Appoint a Director Maeda, Hirohisa Mgmt For For
2.5 Appoint a Director Oshima, Tsukasa Mgmt For For
2.6 Appoint a Director Waku, Shinichi Mgmt For For
2.7 Appoint a Director Iritani, Masaaki Mgmt For For
2.8 Appoint a Director Hanagata, Shigeru Mgmt For For
2.9 Appoint a Director Miyagi, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Ohashi, Mgmt For For
Takehiro
3.2 Appoint a Corporate Auditor Sekine, Aiko Mgmt For For
3.3 Appoint a Corporate Auditor Hyakushima, Mgmt For For
Hakaru
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY Agenda Number: 712788744
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO APPROVE THE ANNUAL REPORT OF Mgmt For For
"SURGUTNEFTEGAS" PJSC FOR 2019
2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF "SURGUTNEFTEGAS"
PJSC FOR 2019
3 TO APPROVE THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSS OF "SURGUTNEFTEGAS" PJSC FOR 2019. TO
DECLARE DIVIDEND PAYMENT: RUB 0.97 PER
PREFERENCE SHARE OF "SURGUTNEFTEGAS" PJSC;
RUB 0.65 PER ORDINARY SHARE OF
"SURGUTNEFTEGAS" PJSC; DIVIDENDS SHALL BE
PAID IN ACCORDANCE WITH THE PROCEDURE
RECOMMENDED BY THE BOARD OF DIRECTORS. TO
SET 20 JULY 2020 AS THE DATE AS OF WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED
4 TO PAY TO EACH MEMBER OF THE BOARD OF Non-Voting
DIRECTORS OF "SURGUTNEFTEGAS" PJSC WHO DOES
NOT ACT AS CHAIRPERSON OF THE BOARD OF
DIRECTORS OR DIRECTOR GENERAL OF THE
COMPANY AND IS NOT AN EMPLOYEE OF THE
COMPANY BASIC REMUNERATION FOR THE PERIOD
WHEN HE/SHE ACTED AS THE MEMBER OF THE
BOARD OF DIRECTORS IN THE AMOUNT DETERMINED
BY THE REGULATIONS ON THE BOARD OF
DIRECTORS OF "SURGUTNEFTEGAS" PJSC. TO PAY
TO THE MEMBER OF THE BOARD OF DIRECTORS WHO
ACTED AS CHAIRPERSON OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS ADDITIONAL
REMUNERATION IN THE AMOUNT DETERMINED BY
THE REGULATIONS ON THE BOARD OF DIRECTORS
OF "SURGUTNEFTEGAS" PJSC
5 TO PAY TO EACH MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC
REMUNERATION IN THE AMOUNT DETERMINED BY
THE REGULATIONS ON THE AUDITING COMMITTEE
OF "SURGUTNEFTEGAS" PJSC
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
6.1 TO ELECT THE PERSON TO THE BOARD OF Mgmt Abstain Against
DIRECTORS OF "SURGUTNEFTEGAS" PJSC: AGARYOV
ALEXANDER VALENTINOVICH
6.2 TO ELECT THE PERSON TO THE BOARD OF Non-Voting
DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
BOGDANOV VLADIMIR LEONIDOVICH
6.3 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC: BULANOV
ALEXANDER NIKOLAEVICH
6.4 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
DINICHENKO IVAN KALISTRATOVICH
6.5 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC: EGOROV
VALERY NIKOLAEVICH
6.6 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC: EROKHIN
VLADIMIR PETROVICH
6.7 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
KONOVALOV VLADISLAV BORISOVICH
6.8 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
KRIVOSHEEV VIKTOR MIKHAILOVICH
6.9 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC: MATVEEV
NIKOLAI IVANOVICH
6.10 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
MUKHAMADEEV GEORGY RASHITOVICH
6.11 TO ELECT THE PERSON TO THE BOARD OF Mgmt For For
DIRECTORS OF "SURGUTNEFTEGAS" PJSC: USMANOV
ILDUS SHAGALIEVICH
6.12 TO ELECT THE PERSON TO THE BOARD OF Mgmt Abstain Against
DIRECTORS OF "SURGUTNEFTEGAS" PJSC:
TCHASHCHIN VIKTOR AVTAMONOVICH
7.1 TO ELECT THE PERSON TO THE AUDITING Mgmt Against Against
COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
MUSIKHINA VALENTINA VIKTOROVNA
7.2 TO ELECT THE PERSON TO THE AUDITING Mgmt Against Against
COMMITTEE OF "SURGUTNEFTEGAS" PJSC: OLEYNIK
TAMARA FEDOROVNA
7.3 TO ELECT THE PERSON TO THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
PRISHCHEPOVA LYUDMILA ARKADYEVNA
8 TO APPROVE "CROWE EXPERTIZA" LIMITED Mgmt For For
LIABILITY COMPANY AS THE AUDITOR OF
"SURGUTNEFTEGAS" PJSC FOR 2020
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 712198565
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: URBAN BAVESTAM,
ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 12.50 SEK PER
SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting
PROPOSED BY NOMINATING COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: EIGHT MEMBERS AND NO DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2021: CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD AND
ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION REGARDING THE NUMBER OF Mgmt For
AUDITORS: ONE AND NO DEPUTY AUDITOR
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
AUDITOR
15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B) BONUS ISSUE
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
PROPOSAL FROM A SHAREHOLDER REGARDING THAT
THE ANNUAL GENERAL MEETING SHALL RESOLVE:
TO DELEGATE TO THE BOARD OF DIRECTORS TO
TRY TO ACHIEVE AN ABOLISHMENT OF VOTING
POWER DIFFERENCES BY AMENDING THE SWEDISH
COMPANIES ACT
21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
PROPOSAL FROM A SHAREHOLDER REGARDING THAT
THE ANNUAL GENERAL MEETING SHALL RESOLVE:
TO DELEGATE TO THE BOARD OF DIRECTORS TO
PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
REPRESENTATION IN BOTH THE BOARD OF
DIRECTORS OF THE COMPANY AND THE NOMINATING
COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE
SAME AMENDMENT
CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 21.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 712694149
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
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 Uehara,
Hirohisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morinaka,
Kanaya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata,
Mitsuhiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshihisa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Minoru
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itasaka,
Masafumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yanai, Junichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Teraoka, Yasuo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuyama,
Haruka
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higaki, Seiji
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shinnosuke
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimma,
Yuichiro
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)
--------------------------------------------------------------------------------------------------------------------------
TACHI-S CO.,LTD. Agenda Number: 712712454
--------------------------------------------------------------------------------------------------------------------------
Security: J78916103
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3465400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakayama, Taro Mgmt Against Against
1.2 Appoint a Director Yamamoto, Yuichiro Mgmt For For
1.3 Appoint a Director Saito, Kiyoshi Mgmt For For
1.4 Appoint a Director Arishige, Kunio Mgmt For For
1.5 Appoint a Director Tamura, Kazumi Mgmt For For
1.6 Appoint a Director Komatsu, Atsushi Mgmt For For
1.7 Appoint a Director Kinoshita, Toshio Mgmt For For
1.8 Appoint a Director Mihara, Hidetaka Mgmt For For
1.9 Appoint a Director Nagao, Yoshiaki Mgmt For For
2 Appoint a Corporate Auditor Konno, Ichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935083244
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darrell Cavens Mgmt For For
1B. Election of Director: David Denton Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Andrea Guerra Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
1H. Election of Director: Jide Zeitlin Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 27, 2020
3. Advisory vote to approve the Company's Mgmt For For
executive compensation as discussed and
described in the proxy statement
4. Approval of the Amended and Restated Mgmt For For
Tapestry, Inc. 2018 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
DIRECTORS TO INCREASE CAPITAL
VII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 711743751
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 THE CANCELLATION OF 1,178,498 OWN SHARES, Mgmt For For
ACQUIRED BY THE COMPANY UNDER THE SHARE
REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED
IN THIS REGARD. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF OWN SHARES
AS PROVIDED FOR IN ARTICLE 623 OF THE
BELGIAN COMPANIES CODE IS RELEASED. ARTICLE
6 OF THE ARTICLES OF ASSOCIATION WILL BE
AMENDED AND REFORMULATED AS FOLLOWS: "THE
SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR
12,799,049.40. IT IS REPRESENTED BY
114,656,785 SHARES WITHOUT NOMINAL VALUE,
EACH OF WHICH REPRESENTS AN EQUAL PORTION
OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS
BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED
FOR AND IS FULLY PAID UP. ALL SHARES ARE
NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN
SHARES, WHICH HAVE THE SAME RIGHTS AND
BENEFITS AS THE COMMON SHARES EXCEPT WHEN
EXPRESSLY PROVIDED FOR OTHERWISE IN THESE
ARTICLES OF ASSOCIATION; (2) THE 94,843
LIQUIDATION DISPREFERENCE SHARES, WHICH
HAVE THE SAME RIGHTS AND BENEFITS AS THE
COMMON SHARES EXCEPT WHEN EXPRESSLY
PROVIDED FOR OTHERWISE IN THESE ARTICLES OF
ASSOCIATION."
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 DEC 2019 AT 10:00:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 711743749
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: SGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 THE SPECIAL GENERAL MEETING RESOLVES Mgmt For For
APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING
TO A TOTAL OF EUR 63.2 MILLION GROSS,
BEING, ON 29 OCTOBER 2019, EUR 0.57 PER
SHARE GROSS, PAYABLE AS FROM 9 DECEMBER
2019, BY DEDUCTION FROM THE AVAILABLE
RESERVES OF THE COMPANY
2 THE SPECIAL GENERAL MEETING DELEGATES ALL Mgmt For For
FURTHER POWERS WITH REGARD TO THE PAYMENT
OF THE INTERMEDIATE DIVIDEND TO THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 712309308
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 TRANSFER OF REGISTERED OFFICE - AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION
2 CANCELLATION OF OWN SHARES - AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION
3 REFORMULATION OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2020 AT 10:00:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 712310224
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
REPORTS ON THE CONSOLIDATED FINANCIAL
STATEMENTS
3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2019, AND OF THE PROPOSED
ALLOCATION OF THE RESULT, INCLUDING THE
APPROVAL OF A DIVIDEND OF EUR 1.3050 PER
SHARE GROSS, PAYABLE AS FROM 6 MAY 2020.
THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR
143.2 MILLION GROSS AS PER 20 MARCH 2020
WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY
CHANGE IN FUNCTION OF POSSIBLE CHANGES IN
THE NUMBER OF OWN SHARES HELD BY THE
COMPANY ON THE RECORD DATE FOR THE PAYMENT
OF THE DIVIDEND. THE ANNUAL GENERAL MEETING
DELEGATES ALL FURTHER POWERS WITH REGARD TO
THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
DIRECTORS
4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt Against Against
INCLUDED IN THE ANNUAL REPORT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2019
5.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt Against Against
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BV)
5.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK
(JOVB BV)
5.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK
5.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER
5.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN
5.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM
5.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SEVERINA PASCU
5.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: AMY BLAIR
5.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ
5.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN
6 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2019
7.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MR. CHARLES H.
BRACKEN AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (B)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE
EFFECT AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE
HELD TO DELIBERATE ON THE FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR ENDED ON
DECEMBER 31,2023
7.B THE MANDATE OF THE DIRECTOR APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
REMUNERATED IN ACCORDANCE WITH THE
RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS'
MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR
MEETINGS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS
8 REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN Mgmt For For
CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL
1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF
THE COMPANY, CHARGED WITH THE AUDIT OF THE
STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS
OF THE COMPANY, FOR A PERIOD OF THREE (3)
YEARS. THE MANDATE WILL EXPIRE AT THE
CLOSING OF THE GENERAL MEETING CALLED TO
APPROVE THE ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN
CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR
NO. 2158), BEDRIJFSREVISOR / REVISEUR
D'ENTREPRISES, AS PERMANENT REPRESENTATIVE.
THE FEES OF THE STATUTORY AUDITOR FOR THE
AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR
THE AUDIT OF THE OTHER COMPANIES INCLUDED
IN THE CONSOLIDATION AND FOR WHICH KPMG
BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED
AS STATUTORY AUDITOR, AMOUNT TO EUR
1,293,714 FOR THE YEAR ENDING DECEMBER 31,
2020
9 RATIFICATION AND APPROVAL, IN AS FAR AS Mgmt Against Against
NEEDED AND APPLICABLE, IN ACCORDANCE WITH
ARTICLE 7:151 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, OF THE TERMS AND CONDITIONS
OF (I) THE PERFORMANCE SHARE PLANS, (II)
THE SHARE OPTION PLANS AND (III) THE
RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019
TO (SELECTED) EMPLOYEES OF THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
COULD GIVE RISE TO LIABILITY OR OBLIGATION
OF THE COMPANY IN CASE OF A CHANGE OF
CONTROL OVER THE COMPANY OR A PUBLIC
TAKEOVER BID ON THE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 712330113
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 17-Apr-2020
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 365600 DUE TO CHANGE IN THE
MEANING OF RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 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/202004012000725-40
O.1 APPROVAL OF THE INDIVIDUAL CORPORATE Mgmt For For
FINANCIAL 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 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID IN 2019 OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. GILLES PELISSON IN HIS CAPACITY AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
FOR THE YEAR 2019 PURSUANT TO SECTION II OF
ARTICLE L225-100 OF THE FRENCH COMMERCIAL
CODE
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO MR. GILLES PELISSON, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.9 RATIFICATION OF THE CO-OPTATION OF SCDM Mgmt For For
COMPANY AS DIRECTOR, AS A REPLACEMENT FOR
MR. MARTIN BOUYGUES, WHO RESIGNED
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE DUSSART AS DIRECTOR FOR A PERIOD
OF THREE YEARS
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BOUYGUES AS DIRECTOR FOR A PERIOD
OF THREE YEARS
O.12 RECOGNITION OF THE ELECTIONS OF DIRECTORS Mgmt For For
REPRESENTING EMPLOYEES
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES UP TO A
LIMIT OF 10% OF THE SHARE CAPITAL
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.15 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS TO Mgmt For For
ALLOW THE BOARD OF DIRECTORS TO MOVE THE
REGISTERED OFFICE ANYWHERE ON FRENCH
TERRITORY
E.16 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS IN Mgmt For For
ORDER TO REMOVE THE PROVISIONS CONCERNING
THE IDENTIFICATION OF THE OWNERS OF BEARER
SECURITIES
E.17 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE CALCULATION METHOD FOR
STATUTORY THRESHOLDS CROSSINGS WITH THAT OF
LEGAL THRESHOLDS
E.18 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN Mgmt For For
ORDER TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.19 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS TO Mgmt For For
ALLOW CERTAIN DECISIONS OF THE BOARD OF
DIRECTORS TO BE TAKEN AFTER WRITTEN
CONSULTATION WITH THE DIRECTORS
E.20 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO DELEGATE TO THE BOARD OF DIRECTORS
THE POWER TO MAKE THE NECESSARY AMENDMENTS
TO THE BY-LAWS IN ACCORDANCE WITH THE
REGULATIONS
E.21 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For
ORDER TO SPECIFY THE ROLE OF THE BOARD OF
DIRECTORS IN RELATION TO THE SOCIAL AND
ENVIRONMENTAL CHALLENGES OF THE COMPANY'S
ACTIVITY
E.22 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For
ORDER TO DELETE THE REPEALED PROVISIONS
RELATING TO CERTAIN REGULATED AGREEMENTS
AND DELETION OF ARTICLE 17
E.23 ALIGNMENT OF THE BY-LAWS RELATING TO THE Mgmt For For
COMPENSATION OF DIRECTORS - CORRELATIVE
AMENDMENT TO ARTICLE 15
E.24 POWERS TO CARRY OUT FILINGS AND FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2019, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2019
4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR CONVERT ANY SECURITY INTO
SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
SUBJECT TO RESOLUTION 22 BEING PASSED.
THANK YOU
23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH
25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY
26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For
MAKE DONATIONS TO POLITICAL ORGANISATIONS,
OTHER THAN POLITICAL PARTIES
27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt Against Against
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 BOEING COMPANY Agenda Number: 935140575
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Arthur D. Collins Jr. Mgmt For For
1D. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1E. Election of Director: Lynn J. Good Mgmt For For
1F. Election of Director: Nikki R. Haley Mgmt Abstain Against
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Caroline B. Kennedy Mgmt For For
1J. Election of Director: Steven M. Mollenkopf Mgmt For For
1K. Election of Director: John M. Richardson Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt Against Against
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2020.
4. Disclosure of Director Skills, Ideological Shr Against For
Perspectives, and Experience and Minimum
Director Qualifications.
5. Additional Report on Lobbying Activities. Shr For Against
6. Policy Requiring Independent Board Shr For Against
Chairman.
7. Written Consent. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives.
9. Additional Disclosure of Compensation Shr Against For
Adjustments.
--------------------------------------------------------------------------------------------------------------------------
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 For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
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 For For
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 For For
AUDITOR
9.A AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5.1
9.B ADOPTION OF UPDATED REMUNERATION POLICY Mgmt For For
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ronald S. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1B. Election of Class II Director: William P. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1C. Election of Class II Director: Richard D. Mgmt For For
Parsons Please note an Abstain Vote means a
Withhold vote against this director.
1D. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild Please note an
Abstain Vote means a Withhold vote against
this director.
1E. Election of Class II Director: Jennifer Mgmt For For
Tejada Please note an Abstain Vote means a
Withhold vote against this director.
1F. Election of Class II Director: Richard F. Mgmt For For
Zannino Please note an Abstain Vote means a
Withhold vote against this director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2020 fiscal
year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of The Estee Lauder Companies Inc. Mgmt For For
Amended and Restated Fiscal 2002 Share
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC Agenda Number: 711588294
--------------------------------------------------------------------------------------------------------------------------
Security: G87976109
Meeting Type: AGM
Meeting Date: 31-Oct-2019
Ticker:
ISIN: GB0003753778
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 29-JUN-19
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 71.91P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT CLARE HOLLINGSWORTH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT ELODIE BRIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT KATHERINE INNES KER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADRIAN EWER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT HARRY HOLT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT LEANNE WOOD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DAVID BROWN AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
GROUP
12 TO AUTHORISE THE DIRECTORS OF THE GROUP TO Mgmt For For
AGREE THE REMUNERATION OF DELOITTE LLP
13 TO AUTHORISE THE GROUP TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO GIVE AUTHORITY TO THE GROUP TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS OF THE GROUP BY NOTICE OF 14 CLEAR
DAYS
CMMT 30 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2020.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal Regarding Executive Shr Against For
Ownership Guidelines
7. Shareholder Proposal Regarding Shr Against For
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 712773008
--------------------------------------------------------------------------------------------------------------------------
Security: J27743129
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
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 Miyauchi, Naotaka Mgmt For For
2.2 Appoint a Director Matsuo, Toshio Mgmt For For
2.3 Appoint a Director Shibata, Takashi Mgmt For For
2.4 Appoint a Director Deguchi, Junichiro Mgmt For For
2.5 Appoint a Director Iwamoto, Takashi Mgmt For For
2.6 Appoint a Director Kikuchi, Hiroki Mgmt For For
2.7 Appoint a Director Degawa, Sadao Mgmt For For
2.8 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.9 Appoint a Director Mitsui, Hisao Mgmt For For
3 Appoint a Corporate Auditor Misawa, Hiroshi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935064903
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Alexandre Behring Mgmt For For
1c. Election of Director: Joao M. Castro-Neves Mgmt For For
1d. Election of Director: Tracy Britt Cool Mgmt For For
1e. Election of Director: John T. Cahill Mgmt For For
1f. Election of Director: Feroz Dewan Mgmt For For
1g. Election of Director: Jeanne P. Jackson Mgmt For For
1h. Election of Director: Jorge Paulo Lemann Mgmt For For
1i. Election of Director: John C. Pope Mgmt For For
1j. Election of Director: Alexandre Van Damme Mgmt For For
1k. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
4. Shareholder Proposal: Protein Shr Against For
Diversification
5. Shareholder Proposal: Actions to Reduce Shr Against For
Synthetic Pesticides
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935151895
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Joao M. Castro-Neves Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Jorge Paulo Lemann Mgmt For For
1G. Election of Director: Susan Mulder Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Elio Leoni Sceti Mgmt For For
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approval of The Kraft Heinz Company 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
5. Shareholder Proposal: Implementation of Shr For Against
Simple Majority Vote Requirement.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
1D. Election of director: Susan J. Kropf Mgmt For For
1E. Election of director: W. Rodney McMullen Mgmt For For
1F. Election of director: Clyde R. Moore Mgmt For For
1G. Election of director: Ronald L. Sargent Mgmt For For
1H. Election of director: Bobby S. Shackouls Mgmt For For
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
4. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
5. A shareholder proposal, if properly Shr For Against
presented, to issue a report on human
rights due diligence process in operations
and supply chain.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935205371
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Alford Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Eric K. Brandt Mgmt For For
1D. Election of Director: Edward C. Coppola Mgmt For For
1E. Election of Director: Steven R. Hash Mgmt For For
1F. Election of Director: Daniel J. Hirsch Mgmt For For
1G. Election of Director: Diana M. Laing Mgmt For For
1H. Election of Director: Thomas E. O'Hern Mgmt For For
1I. Election of Director: Steven L. Soboroff Mgmt For For
1J. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Mgmt For For
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 712773250
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
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 Ueki, Sakae Mgmt For For
2.2 Appoint a Director Hashimoto, Yoshiaki Mgmt For For
2.3 Appoint a Director Kondo, Hiroshi Mgmt For For
2.4 Appoint a Director Aso, Toshimasa Mgmt For For
3.1 Appoint a Corporate Auditor Nishie, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Suka, Hideyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Shr For Against
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt For For
1H. Election of Director: Peter A. Ragauss Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaishi, Masataka Mgmt For For
2.2 Appoint a Director Mikami, Osamu Mgmt For For
2.3 Appoint a Director Noro, Masaki Mgmt For For
2.4 Appoint a Director Matsuo, Gota Mgmt For For
2.5 Appoint a Director Nakamura, Toru Mgmt For For
2.6 Appoint a Director Nitin Mantri Mgmt For For
2.7 Appoint a Director Okada, Hideichi Mgmt For For
2.8 Appoint a Director Takenaka, Nobuo Mgmt For For
2.9 Appoint a Director Kono, Hirokazu Mgmt For For
2.10 Appoint a Director Yamane, Takashi Mgmt For For
2.11 Appoint a Director Hori, Masatoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 712208621
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Akihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Nobuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Junichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hioki,
Masakatsu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Omura,
Tomitoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ueda, Yoshiki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Toriumi,
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 712683564
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
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 Ninoyu, Hiroyoshi Mgmt For For
3.2 Appoint a Director Sato, Koki Mgmt For For
3.3 Appoint a Director Noguchi, Kazuhiko Mgmt For For
3.4 Appoint a Director Nishida, Hiroshi Mgmt For For
3.5 Appoint a Director Yamanaka, Yasushi Mgmt For For
3.6 Appoint a Director Fujioka, Kei Mgmt For For
4.1 Appoint a Corporate Auditor Hotta, Masato Mgmt For For
4.2 Appoint a Corporate Auditor Chida, Minoru Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 712712303
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For
2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 712758931
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
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,
Hitoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Ryuichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Koichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Akihiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomoeda,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hokida,
Takahiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wolfgang
Bonatz
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Shozo
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Naomi
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takamasu,
Kiyoshi
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 712774719
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimoto,
Toshikazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imamura,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nara, Nobuaki
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 711496059
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: EGM
Meeting Date: 17-Sep-2019
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A NON-PERMANENT DIRECTOR PU Mgmt For For
JING SU (PU, JINGSU)
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 712202023
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPPAN FORMS CO.,LTD. Agenda Number: 712749502
--------------------------------------------------------------------------------------------------------------------------
Security: J8931G101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3629200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Ito, Atsushi Mgmt Against Against
3.2 Appoint a Director Sakata, Koichi Mgmt For For
3.3 Appoint a Director Kameyama, Akira Mgmt For For
3.4 Appoint a Director Okada, Yasuhiro Mgmt For For
3.5 Appoint a Director Fukushima, Keitaro Mgmt For For
3.6 Appoint a Director Soeda, Hideki Mgmt For For
3.7 Appoint a Director Kaneko, Shingo Mgmt For For
3.8 Appoint a Director Kazuko Rudy Mgmt For For
3.9 Appoint a Director Amano, Hideki Mgmt For For
3.10 Appoint a Director Shibuya, Hiroyuki Mgmt For For
3.11 Appoint a Director Kokue, Haruko Mgmt For For
3.12 Appoint a Director Inoue, Hideo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 712201665
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: EGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Introduction of Response Policies Mgmt Against Against
for the Tender Offer, etc. for Company
Shares by Office Support K.K. and Its
Subsidiaries
2 Approve Allotment of Free Share Acquisition Mgmt Against Against
Rights
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 712790218
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
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 Iimura, Yukio
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Shigetomo
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Akiyoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroaki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki, Seigo
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Hiroshi
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terawaki,
Kazumine
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Chisa
2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Imamura,
Akifumi
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 712704433
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
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 Miyazaki, Naoki Mgmt For For
2.2 Appoint a Director Koyama, Toru Mgmt For For
2.3 Appoint a Director Yamada, Tomonobu Mgmt For For
2.4 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.5 Appoint a Director Oka, Masaki Mgmt For For
2.6 Appoint a Director Ishikawa, Takashi Mgmt For For
2.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.8 Appoint a Director Yamaka, Kimio Mgmt For For
2.9 Appoint a Director Matsumoto, Mayumi Mgmt For For
3.1 Appoint a Corporate Auditor Oiso, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Kako, Chika Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 712758296
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
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 Toyoda, Shuhei Mgmt Against Against
2.2 Appoint a Director Numa, Takeshi Mgmt For For
2.3 Appoint a Director Ito, Yoshihiro Mgmt For For
2.4 Appoint a Director Kano, Shinji Mgmt For For
2.5 Appoint a Director Yamamoto, Takashi Mgmt For For
2.6 Appoint a Director Ogasawara, Takeshi Mgmt For For
2.7 Appoint a Director Koyama, Akihiro Mgmt For For
2.8 Appoint a Director Sasaki, Kazue Mgmt For For
2.9 Appoint a Director Ina, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Minami, Yasushi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kawamura, Kazuo
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 711492657
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2019/0808/ltn20190808153.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0808/ltn20190808177.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 CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. XI SHENG
AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY FOR THE
SAME TERM AS OTHER MEMBERS OF THE SIXTH
SESSION OF THE BOARD COMMENCING FROM THE
CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. TANG BING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT FROM
THE APPROVAL GRANTED AT THE EGM
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 711863503
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 16-Jan-2020
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2019/1129/2019112900429.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1129/2019112900451.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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PHASE II H SHARE APPRECIATION RIGHTS
SCHEME OF THE COMPANY (THE "SCHEME"), AND
AUTHORIZE THE BOARD TO (A) GRANT THE SHARE
APPRECIATION RIGHTS TO THE INCENTIVE
RECIPIENTS OF THE COMPANY WITHIN A
PARTICULAR PERIOD AND UNDER CERTAIN
CONDITIONS IN ACCORDANCE WITH THE SCHEME
AND THE RELEVANT LEGAL REQUIREMENTS; (B)
MAKE CORRESPONDING ADJUSTMENTS TO THE
EXERCISE PRICES AND NUMBER OF SHARE
APPRECIATION RIGHTS IF THERE IS ANY CHANGE
IN THE SHAREHOLDING STRUCTURE OF THE
COMPANY AS STIPULATED IN THE SCHEME; (C)
AMEND THE SCHEME, AND TO DECIDE AND
FORMULATE ANY MATTERS RELATING TO THE
SCHEME DURING THE EFFECTIVE PERIOD OF
SCHEME; AND (D) PROCEED WITH THE
EXAMINATION, REGISTRATION, FILING, APPROVAL
AND CONSENT PROCEDURES WITH RELEVANT
REGULATORY AUTHORITIES AND TO SIGN,
EXECUTE, AMEND, TERMINATE AND COMPLETE
DOCUMENTS TO BE SUBMITTED TO RELEVANT
REGULATORY AUTHORITIES, ORGANIZATIONS AND
INDIVIDUALS AND TO DO ALL ACTS, MATTERS AND
THINGS DEEMED NECESSARY, APPROPRIATE OR
EXPEDIENT IN RELATION TO THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 712063798
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 27-Feb-2020
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2020/0109/2020010900287.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 337691 DUE TO RESOLUTION 2.2 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.
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE RE-APPOINTMENT OF MR. CUI
ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. XIAO
YINHONG AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. ZHAO
XIAOHANG AS A NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. XI
SHENG AS A NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LUO
LAIJUN AS A NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CAO
SHIQING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF OFFICE
OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE RE-APPOINTMENT OF DR. NGAI
WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF OFFICE
OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. LIU
XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF OFFICE
OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE RE-APPOINTMENT OF MS. ZENG
YIWEI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Non-Voting
RELATION TO THE APPOINTMENT OF MR. YU
YANBING AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. ZHU YAN
AS AN INDEPENDENT SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR DIRECTORS OF THE SEVENTH
SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR SUPERVISORS OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935136110
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: David A. Coulter Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Robert L. Rosner Mgmt For For
1I. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 712790422
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
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 Hayakawa,
Hiroshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Shinichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sunami, Gengo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujinoki,
Masaya
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kameyama,
Keiji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Toru
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinozuka,
Hiroshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamashima,
Satoshi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itabashi,
Junji
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi, Arata
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okada,
Tsuyoshi
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Masataka
2.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oba, Hiroshi
2.14 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Konishi,
Miwako
2.15 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takada, Satoru
2.16 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Shinya
3 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935117855
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 06-Feb-2020
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Tyson Mgmt For For
1B. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1C. Election of Director: Dean Banks Mgmt For For
1D. Election of Director: Mike Beebe Mgmt For For
1E. Election of Director: Mikel A. Durham Mgmt For For
1F. Election of Director: Jonathan D. Mariner Mgmt For For
1G. Election of Director: Kevin M. McNamara Mgmt For For
1H. Election of Director: Cheryl S. Miller Mgmt For For
1I. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1J. Election of Director: Robert Thurber Mgmt For For
1K. Election of Director: Barbara A. Tyson Mgmt Against Against
1L. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending October 3,
2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. Shareholder proposal to request a report Shr For Against
regarding the Company's efforts to
eliminate deforestation from its supply
chains.
5. Shareholder proposal to request a report Shr For Against
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
6. Shareholder proposal to require the Shr For Against
preparation of a report on the Company's
due diligence process assessing and
mitigating human rights impacts.
7. Shareholder proposal to request the Shr Against For
adoption of a policy requiring senior
executive officers to retain a percentage
of shares received through equity
compensation programs.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 712317204
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
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 UBS GROUP AG MANAGEMENT Mgmt Take No Action
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt Take No Action
COMPENSATION REPORT 2019
3 APPROPRIATION OF TOTAL PROFIT AND Mgmt Take No Action
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
TOTAL PROFIT AND CAPITAL CONTRIBUTION
RESERVE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2019
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: JEREMY ANDERSON
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: WILLIAM C. DUDLEY
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: JULIE G. RICHARDSON
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: BEATRICE WEDER DI MAURO
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DIETER WEMMER
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: JEANETTE WONG
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: MARK HUGHES
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: NATHALIE RACHOU
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: RETO FRANCIONI
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: DIETER WEMMER
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: JEANETTE WONG
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2020 AGM TO THE 2021
AGM
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt Take No Action
ALTORFER DUSS & BEILSTEIN AG, ZURICH
10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt Take No Action
LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO S.A. Agenda Number: 711362602
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: EGM
Meeting Date: 30-Jul-2019
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT ANGEL RODRIGUEZ DE GRACIA AS DIRECTOR Mgmt For For
2 NOVATION OF THE AGREEMENT ADOPTED BY THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD 22
APRIL 2016 UNDER THE FOURTH ITEM ON THE
AGENDA "AUTHORISATION OF THE COUNCIL
ADMINISTRATION FOR THE DERIVATIVE
ACQUISITION AND/OR THE ACCEPTANCE IN
GUARANTEE OF OWN SHARES WITH IN ACCORDANCE
WITH THE LIMITS AND REQUIREMENTS LAID DOWN
IN THE CAPITAL COMPANIES ACT"
3 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, COMPLEMENT, DEVELOP, TO REMEDY
AND IMPLEMENT THE AGREEMENTS ADOPTED BY THE
GENERAL MEETING OF SHAREHOLDERS
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.
CMMT 03 JULY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 JULY 2019 TO 25 JULY 2019 AND ALSO DUE
TO CHANGE IN TEXT OF RESOLUTION 1 AND
ADDITION OF COMMENT.TO IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 03 JULY 2019: SHAREHOLDERS HOLDING LESS Non-Voting
THAN "1000" 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.
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO S.A. Agenda Number: 712378810
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380033 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 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 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.
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against
5 RATIFY APPOINTMENT OF AND ELECT MARIA LUISA Mgmt For For
ARJONILLA LOPEZ AS DIRECTOR
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
7 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt Abstain Against
AMORTIZATION OF TREASURY SHARES
8.1 AMEND ARTICLE 16 RE: BOARD DIVERSITY Mgmt For For
8.2 AMEND ARTICLE 17 RE: BOARD TERM AND ADD Mgmt For For
TRANSITORY DISPOSITION
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 712245112
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 09-Apr-2020
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
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 THE 2019 BALANCE SHEET Mgmt For For
O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For
2019
O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For
RESERVES
O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For
O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For
DIRECTOR
O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For
O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For
UNICREDIT S.P.A. FOR THE YEARS 2022-2030
AND TO STATE ITS EMOLUMENT
O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For
O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For
O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For
O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For
SYSTEM (PIANO LTI 2020-2023)
O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
OF EUR 18,779,138 IN ORDER TO EXECUTE THE
2019 GROUP INCENTIVE SYSTEM AND FURTHER
STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
OF EUR 123,146,209 IN ORDER TO EXECUTE THE
2020 GROUP INCENTIVE SYSTEM AND FURTHER
STATUTORY AMENDMENTS
E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For
THE COMPANY BY-LAW
E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For
SHARE CAPITAL, TO AMEND ART. 5 OF THE
COMPANY BY-LAW. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935156732
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 annual meeting: David P. Abney
1B. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2021 annual meeting: Michael J. Burns
1D. Election of Director to serve until the Mgmt For For
2021 annual meeting: William R. Johnson
1E. Election of Director to serve until the Mgmt For For
2021 annual meeting: Ann M. Livermore
1F. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rudy H.P. Markham
1G. Election of Director to serve until the Mgmt For For
2021 annual meeting: Franck J. Moison
1H. Election of Director to serve until the Mgmt For For
2021 annual meeting: Clark T. Randt, Jr.
1I. Election of Director to serve until the Mgmt For For
2021 annual meeting: Christiana Smith Shi
1J. Election of Director to serve until the Mgmt For For
2021 annual meeting: John T. Stankey
1K. Election of Director to serve until the Mgmt For For
2021 annual meeting: Carol B. Tome
1L. Election of Director to serve until the Mgmt For For
2021 annual meeting: Kevin M. Warsh
2. Approve on an advisory basis a resolution Mgmt Against Against
on executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2020.
4. To prepare an annual report on lobbying Shr For Against
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Special
Meeting Date: 11-Oct-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of UTC common stock, Mgmt For For
par value $1.00 per share, to Raytheon
stockholders in connection with the merger
contemplated by the Agreement and Plan of
Merger, dated as of June 9, 2019, by and
among United Technologies Corporation,
Light Merger Sub Corp. and Raytheon Company
(the "UTC share issuance proposal").
2. Approve the adjournment of the UTC special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the UTC
special meeting to approve the UTC share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2020.
4. Approval of the UnitedHealth Group 2020 Mgmt For For
Stock Incentive Plan.
5. If properly presented at the 2020 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935215663
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. ("PwC") as auditor of the
Company for a term expiring at the
conclusion of the 2021 Annual General
Meeting of Shareholders of the Company and
to authorize the board of directors of the
Company (the "Board") to determine the
remuneration of the auditor.
2. DIRECTOR
Osama Bedier Mgmt For For
Mikhail Fridman Mgmt For For
Gennady Gazin Mgmt For For
Andrei Gusev Mgmt For For
Gunnar Holt Mgmt For For
R. Jan van de Kraats Mgmt For For
Alexander Pertsovsky Mgmt For For
Hans Holger Albrecht Mgmt For For
Mariano De Beer Mgmt For For
Peter Derby Mgmt For For
Amos Genish Mgmt For For
Stephen Pusey Mgmt For For
3. As a shareholder, if you are beneficially Mgmt For
holding less than 87,836,557 shares (5% of
the company total issued and outstanding
shares) of VEON Ltd. (the combined total of
the common shares represented by the
American Depositary Shares evidenced by the
American Depositary Receipts you
beneficially hold and any other common
shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box
captioned "No". Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr Against For
5. Special Shareholder Meetings Shr For Against
6. Lobbying Activities Report Shr For Against
7. User Privacy Metric Shr Against For
8. Amend Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 712208417
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107
Meeting Type: MIX
Meeting Date: 03-Apr-2020
Ticker:
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
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 17 MAR 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/202002262000317-25. PLEASE NOTE THAT
THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS 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 DISCHARGE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY AND APPROVAL OF THE SHARE
BUYBACK PROGRAM
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JACQUES LE MERCIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE FEGUEUX AS DIRECTOR
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS - "EX ANTE" VOTE
O.10 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT PURSUANT TO
THE PROVISIONS OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE - "EX POST" VOTE
O.11 APPROVAL "EX-POST" OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. GUY
SIDOS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 APPROVAL "EX-POST" OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. DIDIER
PETETIN, DEPUTY CHIEF EXECUTIVE OFFICER
O.13 COMPENSATION OF THE DIRECTORS Mgmt For For
O.14 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
O.15 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF EXPONENS CONSEIL ET EXPERTISE
COMPANY AS DEPUTY STATUTORY AUDITOR
E.16 ALIGNMENT OF THE BYLAWS WITH THE LEGAL Mgmt For For
PROVISIONS IN FORCE
E.17 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For
CONCERNING THE POSSIBILITY TO PROCEED WITH
WRITTEN CONSULTATIONS OF THE BOARD OF
DIRECTORS
E.18 AMENDMENT TO ARTICLE 11 "FAILURE TO PAY UP Mgmt For For
SHARES" OF THE BYLAWS
E.19 VARIOUS AMENDMENTS TO THE BYLAWS AIMING TO Mgmt For For
SIMPLIFY THEM
E.20 CANCELLATION OF THE FIRST DIVIDEND Mgmt For For
E.21 AMENDMENT TO ARTICLE 26 "VOTING RIGHTS" OF Mgmt For For
THE BYLAWS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 711320464
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2019
2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For
3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2019
15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2019
16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935190710
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Alexander Mgmt For For
1B. Election of Director: Peter J. Farrell Mgmt For For
1C. Election of Director: Robert J. Flanagan Mgmt For For
1D. Election of Director: Jason E. Fox Mgmt For For
1E. Election of Director: Axel K.A. Hansing Mgmt For For
1F. Election of Director: Jean Hoysradt Mgmt For For
1G. Election of Director: Margaret G. Lewis Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Niehaus
1I. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. To Approve the Advisory Resolution on the Mgmt 1 Year For
Frequency of Executive Compensation Vote.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935192726
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: S. Robson Walton Mgmt For For
1K. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Approval of the Amendment to the ASDA Mgmt For For
Sharesave Plan 2000
5. Report on Impacts of Single-Use Plastic Shr Against For
Bags
6. Report on Supplier Antibiotics Use Shr Against For
Standards
7. Policy to Include Hourly Associates as Shr Against For
Director Candidates
8. Report on Strengthening Prevention of Shr Against For
Workplace Sexual Harassment
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935158445
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank M. Clark, Jr. Mgmt For For
1B. Election of Director: James C. Fish, Jr. Mgmt For For
1C. Election of Director: Andres R. Gluski Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt Against Against
1E. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2020.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. Proposal to amend and restate our Employee Mgmt For For
Stock Purchase Plan to increase the number
of shares authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935145501
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia W. Chadwick Mgmt For For
1B. Election of Director: Curt S. Culver Mgmt For For
1C. Election of Director: Danny L. Cunningham Mgmt For For
1D. Election of Director: William M. Farrow III Mgmt For For
1E. Election of Director: Thomas J. Fischer Mgmt For For
1F. Election of Director: J. Kevin Fletcher Mgmt For For
1G. Election of Director: Maria C. Green Mgmt For For
1H. Election of Director: Gale E. Klappa Mgmt Against Against
1I. Election of Director: Henry W. Knueppel Mgmt For For
1J. Election of Director: Thomas K. Lane Mgmt For For
1K. Election of Director: Ulice Payne, Jr. Mgmt For For
1L. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD Agenda Number: 712473571
--------------------------------------------------------------------------------------------------------------------------
Security: Y95338110
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY11.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
7 APPOINTMENT OF 2020 INTERNAL CONTROL AUDIT Mgmt For For
FIRM
8 2020 ESTIMATED TOTAL AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
10 AMENDMENTS TO THE ONLINE VOTING SYSTEM AT Mgmt Abstain Against
SHAREHOLDERS' GENERAL MEETINGS
11 RESIGNATION AND BY-ELECTION OF SUPERVISORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD Agenda Number: 712772246
--------------------------------------------------------------------------------------------------------------------------
Security: Y95338110
Meeting Type: EGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935150021
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Thomas J. DeRosa Mgmt For For
1C. Election of Director: Karen B. DeSalvo Mgmt For For
1D. Election of Director: Jeffrey H. Donahue Mgmt For For
1E. Election of Director: Sharon M. Oster Mgmt For For
1F. Election of Director: Sergio D. Rivera Mgmt For For
1G. Election of Director: Johnese M. Spisso Mgmt For For
1H. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2020.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2020 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WENS FOODSTUFF GROUP CO., LTD. Agenda Number: 712235589
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R30P108
Meeting Type: EGM
Meeting Date: 23-Mar-2020
Ticker:
ISIN: CNE100002508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE EXTERNAL DONATION Mgmt Abstain Against
MANAGEMENT MEASURES
2 EXTERNAL DONATION Mgmt For For
3 CHARITABLE DONATION TO A FOUNDATION Mgmt For For
4 CHARITABLE DONATION TO ANOTHER FOUNDATION Mgmt For For
5 CONFIRMATION OF PREVIOUS ENTRUSTED WEALTH Mgmt For For
MANAGEMENT
6 CASH MANAGEMENT WITH TEMPORARILY IDLE Mgmt For For
SURPLUS RAISED FUNDS AND SURPLUS RAISED
FUNDS
--------------------------------------------------------------------------------------------------------------------------
WESTERN AREAS LTD Agenda Number: 711644636
--------------------------------------------------------------------------------------------------------------------------
Security: Q9618L100
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - MR IAN MACLIVER
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-APPROVAL OF THE WESTERN AREAS LTD Mgmt For For
PERFORMANCE RIGHTS PLAN
4 GRANT OF PERFORMANCE RIGHTS TO DANIEL Mgmt For For
LOUGHER
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935085197
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Martin I. Cole Mgmt For For
1C. Election of Director: Kathleen A. Cote Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: Len J. Lauer Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Stephen D. Milligan Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by 6
million the number of shares of our common
stock available for issuance under the
plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
SHAREHOLDER PROPOSAL: TO DISCLOSE
STRATEGIES AND TARGETS FOR REDUCTION IN
FOSSIL FUEL EXPOSURE
--------------------------------------------------------------------------------------------------------------------------
WOONGJIN COWAY CO. LTD. Agenda Number: 712063940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 07-Feb-2020
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR: I HAE SEON Mgmt For For
1.3 ELECTION OF INSIDE DIRECTOR: SEO JANG WON Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE Mgmt For For
1.5 ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO Mgmt For For
1.6 ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON Mgmt For For
1.7 ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For
BAE
2.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU Mgmt For For
HYEON
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA Mgmt For For
WOO
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 712616981
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
COMPENSATION POLICY CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For
6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For
7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935174021
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Netha N. Johnson Mgmt For For
1D. Election of Director: George J. Kehl Mgmt For For
1E. Election of Director: Richard T. O'Brien Mgmt For For
1F. Election of Director: David K. Owens Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Policinski
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: A. Patricia Sampson Mgmt For For
1J. Election of Director: James J. Sheppard Mgmt For For
1K. Election of Director: David A. Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy V. Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2020
4. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Xcel Energy's
voluntary climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 712820706
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt Against Against
1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
1.3 Appoint a Director Yashiro, Masatake Mgmt For For
1.4 Appoint a Director Ishiwata, Gaku Mgmt For For
1.5 Appoint a Director Ota, Michihiko Mgmt For For
2 Appoint a Corporate Auditor Hoshikawa, Mgmt For For
Yuichi
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
YODOGAWA STEEL WORKS,LTD. Agenda Number: 712704926
--------------------------------------------------------------------------------------------------------------------------
Security: J97140115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3959400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nitta, Satoshi Mgmt Against Against
1.2 Appoint a Director Kumamoto, Toshio Mgmt For For
1.3 Appoint a Director Hattori, Tadashi Mgmt For For
1.4 Appoint a Director Saeki, Toshikazu Mgmt For For
1.5 Appoint a Director Okamura, Hiroshi Mgmt For For
1.6 Appoint a Director Yuasa, Mitsuaki Mgmt For For
2.1 Appoint a Corporate Auditor Morioka, Shiro Mgmt For For
2.2 Appoint a Corporate Auditor Miyajima, Mgmt For For
Kazuki
2.3 Appoint a Corporate Auditor Ishihara, Miho Mgmt For For
2.4 Appoint a Corporate Auditor Watanabe, Mgmt For For
Ritsuko
3 Appoint a Substitute Corporate Auditor Mgmt For For
Inui, Ichiro
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 935190099
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0. Preliminary Item: Holding of shareholders' Mgmt For For
meeting remotely pursuant to General
Resolution No. 830/2020 of the Argentine
Securities Commission.
1. Appointment of two Shareholders to sign the Mgmt For For
minutes of the Meeting.
2. Exemption from the preemptive offer of Mgmt For For
shares to shareholders pursuant to Article
67 of Law No. 26,831 regarding the creation
of a long-term share compensation plan for
employees, through the acquisition of
shares of the Company in accordance with
Article 64 et. seq. of Law No. 26,831.
3. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Balance
Sheet, Statements of Comprehensive Income,
Statement of Changes in Equity, Cash Flow
Statements, Income Statement, Statement of
Changes in Shareholders' Equity and
Statements of Cash Flow, individual and
consolidated with its respective notes and
related documentation, and the Report of
the Supervisory Committee and Independent
Auditor, corresponding to Fiscal Year No.
43, which began on January 1, 2019 and
ended on December 31, 2019.
4. Consideration of the accumulated results as Mgmt For For
of December 31, 2019. Absorption of losses.
Constitution of reserves. Distribution of
dividends.
5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended on December 31, 2019.
6. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2020 and
determination of its remuneration.
7. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2019.
8. Consideration of the Remuneration of the Mgmt For For
Board of Directors (Ps. $75,500,700) for
the fiscal year ended on December 31, 2019
which resulted in computable loss in
accordance with the National Securities
Commission Regulations.
9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2019.
10. Determination of the number of regular and Mgmt For For
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt Abstain
members of the Supervisory Committee for
the Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of advance compensation to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2020.
17. Extension of the powers delegated to the Mgmt For For
Board of Directors to determine the terms
and conditions of the notes issued under
the current Global Medium-Term Notes
Program.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Michael J. Cavanagh Mgmt For For
1D. Election of Director: Christopher M. Connor Mgmt For For
1E. Election of Director: Brian C. Cornell Mgmt For For
1F. Election of Director: Tanya L. Domier Mgmt For For
1G. Election of Director: David W. Gibbs Mgmt For For
1H. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding Issuance of Shr For Against
Annual Reports on Efforts to Reduce
Deforestation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935169905
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Norden Mgmt For For
1B. Election of Director: Louise M. Parent Mgmt For For
1C. Election of Director: Kristin C. Peck Mgmt For For
1D. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay).
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
(Say on Pay frequency).
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ZUMTOBEL GROUP AG Agenda Number: 711361749
--------------------------------------------------------------------------------------------------------------------------
Security: A989A1109
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: AT0000837307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2.1 RESOLUTION TO RELEASE FROM LIABILITY THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD: ALFRED
FELDER, BERNARD MOTZKO, AND THOMAS TSCHOL
2.2 RESOLUTION TO RELEASE FROM LIABILITY THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
3 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt For For
THE 2019/2020 FINANCIAL YEAR
4 ELECTION OF THE AUDITOR FOR THE 2019/2020 Mgmt Against Against
YEAR: KPMG AUSTRIA GMBH
5.1 DETERMINE THE NUMBER OF ELECTED MEMBERS IN Mgmt For For
THE SUPERVISORY BOARD OF SIX PERSONS
5.2 ELECTION TO THE SUPERVISORY BOARD: MS. EVA Mgmt For For
KIENLE
5.3 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt Against Against
KARIN ZUMTOBEL-CHAMMAH
CMMT 03 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2.1, 4 AND MEETING TYPE WAS
CHANGED FROM OGM TO AGM.TO IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
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ZUMTOBEL GROUP AG Agenda Number: 712524974
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Security: A989A1109
Meeting Type: EGM
Meeting Date: 18-May-2020
Ticker:
ISIN: AT0000837307
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399897 DUE TO SPLITTING 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
1.1 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For
PACHTA-REYHOFEN
1.2 ELECTION TO THE SUPERVISORY BOARD: THORSTEN Mgmt For For
STAAKE
CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL 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.
* 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) John Hancock Hedged Equity & Income Fund
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/26/2020