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: 811-22621
NAME OF REGISTRANT: Cohen & Steers Real Assets Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Cohen & Steers Real Assets Fund, Inc.
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ACTIVIA PROPERTIES INC. Agenda Number: 711459544
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Security: J00089102
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: JP3047490002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Update the Structure of Fee
to be received by Asset Management Firm
2 Appoint an Executive Director Sato, Kazushi Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
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AEDIFICA SA Agenda Number: 711582343
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Security: B0130A108
Meeting Type: OGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE ANNUAL REPORT Non-Voting
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR
3 STATEMENT OF THE REMUNERATION REPORT Non-Voting
4 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
5.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED PER 30 JUNE 2019 AND ALLOCATION OF
FINANCIAL RESULTS
5.2 APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For
DIVIDEND OF EUR 2.80 PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 21: EUR 2.38 AND
COUPON NO. 22: EUR 0.42)
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7.1 DISCHARGE TO MR SERGE WIBAUT Mgmt For For
7.2 DISCHARGE TO MR STEFAAN GIELENS Mgmt For For
7.3 DISCHARGE TO MS ADELINE SIMONT Mgmt For For
7.4 DISCHARGE TO MR JEAN FRANKEN Mgmt For For
7.5 DISCHARGE TO MR ERIC HOHL Mgmt For For
7.6 DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For
7.7 DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For
7.8 DISCHARGE TO MR LUC PLASMAN Mgmt For For
7.9 DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For
8 DISCHARGE TO ERNST & YOUNG REVISEURS Mgmt For For
D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
BY MR JOERI KLAYKENS
9.1 RENEWAL MANDATE MR JEAN FRANKEN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR, AS
DEFINED IN ARTICLE 526TER BELGIAN COMPANIES
CODE
9.2 REMUNERATION OF MR JEAN FRANKEN IN THE SAME Mgmt For For
WAY AS THE OTHER NON-EXECUTIVE DIRECTORS
10.1 APPROVAL OF THE "LONG TERM INCENTIVE PLAN" Mgmt For For
FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE
(CEO AND OTHER MEMBERS OF THE MANAGEMENT
COMMITTEE)
10.2 APPROVAL TO GRANT THE RIGHT TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT COMMITTEE TO ACQUIRE
DEFINITIVELY, UNDER THE "LONG TERM
INCENTIVE PLAN", DURING THE FINANCIAL YEAR
2019/2020, SHARES FOR A GROSS AMOUNT OF
RESPECTIVELY EUR 234,000 (CEO) AND EUR
509,000 (FOR ALL OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE COMBINED) (WITH A
LOCK-UP PERIOD OF 2 YEARS)
11.1 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
INCREASE OF THE FIXED ANNUAL REMUNERATION
FROM EUR 25,000 TO EUR 30,000, EXCLUDING
VAT, TO THE CHAIRMAN OF THE AUDIT COMMITTEE
11.2 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR
5,000, EXCLUDING VAT, TO EACH OTHER MEMBER
OF THE AUDIT COMMITTEE, (INSOFAR AS IT
CONCERNS A NON-EXECUTIVE DIRECTOR)
12.1 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH BELFIUS BANQUE
NV/SA OF 21 DECEMBER 2018
12.2 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE TWO CREDIT AGREEMENTS WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL SAS (BECM) OF
21 DECEMBER 2018
12.3 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH JP MORGAN
SECURITIES PLC AND ING BELGIUM NV/SA OF 21
DECEMBER 2018
12.4 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH ABN AMRO BANK
NV/SA OF 29 MARCH 2019
12.5 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE MEDIUM TERM NOTE OF 17 DECEMBER 2018
ISSUED UNDER THE TREASURY NOTES PROGRAMME
13 APPROVAL ANNUAL ACCOUNTS OF VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
14 APPROVAL ANNUAL ACCOUNTS OF VSP KASTERLEE Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
15 APPROVAL ANNUAL ACCOUNTS OF HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
16 APPROVAL ANNUAL ACCOUNTS OF COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING)
17 APPROVAL ANNUAL ACCOUNTS OF AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
18 APPROVAL ANNUAL ACCOUNTS OF COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
19 APPROVAL ANNUAL ACCOUNTS OF RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING)
20 APPROVAL ANNUAL ACCOUNTS OF WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
21.1 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
21.2 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
21.3 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
21.4 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
21.5 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
21.6 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
22.1 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
22.2 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.3 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.4 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
22.5 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
23.1 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
23.2 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR STEFAAN GIELENS
23.3 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN
23.4 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT
23.5 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST
23.6 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1
JANUARY 2018 UNTIL 28 MARCH 2018)
24.1 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
24.2 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
STEFAAN GIELENS
24.3 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
LAURENCE GACOIN
24.4 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
SARAH EVERAERT
24.5 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
CHARLES-ANTOINE VAN AELST
24.6 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL
28 MARCH 2018)
25.1 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
25.2 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
25.3 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
25.4 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
25.5 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
25.6 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
26.1 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
26.2 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
26.3 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
26.4 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
26.5 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
26.6 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
27.1 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): AEDIFICA NV/SA
27.2 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.3 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS SARAH EVERAERT (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.4 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.5 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.1 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
28.2 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.3 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.4 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.5 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
29 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
30 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP KASTERLEE FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
31 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR HET SENIORENHOF FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
32 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COMPAGNIE IMMOBILIERE BEERZELHOF
FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
33 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR AVORUM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
34 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COHAM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
35 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR RESIDENTIE SORGVLIET FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
36 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR WZC ARCADIA FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
37 MISCELLANEOUS Non-Voting
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AEDIFICA SA Agenda Number: 711605191
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
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 289104 DUE TO MEETING HAS BEEN
POSTPONED FROM 04 OCT 2019 TO 22 OCT 2019
AND CHANGE IN RECORD DATE FROM 20 SEP 2019
TO 08 OCT 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
A.1 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS ESTABLISHED PURSUANT TO
ARTICLE 604 OF THE BELGIAN COMPANIES CODE
A2.A1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 100% OF THE AMOUNT OF THE
CAPITAL
A2.A2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 75% OF THE AMOUNT OF THE
CAPITAL
A2.A3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 50% OF THE AMOUNT OF THE
CAPITAL
A2.B1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 75% OF THE AMOUNT OF THE CAPITAL
A2.B2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL
A2.B3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL
A2.C1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
50% OF THE AMOUNT OF THE CAPITAL
A2.C2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
40% OF THE AMOUNT OF THE CAPITAL
A2.C3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
30% OF THE AMOUNT OF THE CAPITAL
A2.C4 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
20% OF THE AMOUNT OF THE CAPITAL
A2.C5 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
10% OF THE AMOUNT OF THE CAPITAL
A.3 PROPOSAL TO AMEND ARTICLE 6.4. OF THE Mgmt For For
ARTICLES OF ASSOCIATION, TO RECONCILE THE
TEXT WITH THE APPROVED PROPOSALS AND THE
AFOREMENTIONED REPORT
B.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
FURTHER TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
AMENDMENT ARTICLES OF ASSOCIATION FURTHER
TO THE REVIEWED RREC LEGISLATION
C PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt For For
TO THE ACTING NOTARY PUBLIC IN VIEW OF THE
FILING AND PUBLICATION OF THE DEED AS WELL
AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE ADOPTED
RESOLUTIONS
CMMT PLEASE NOTE TAHT THE VOTE ON A SUB-AGENDA Non-Voting
ITEM UNDER AGENDA ITEM A.2. (A)/(B)/(C)
WILL ONLY BE TAKEN IF THE SUB-AGENDA ITEM
PRECEDING IS NOT ACCEPTED. IF YOU INSTRUCT
THE PROXY HOLDER TO ACCEPT THE PROPOSAL
UNDER ONE OF THE SUB-AGENDA ITEMS UNDER
THIS POINT A.2 (A)/(B)/(C) AT THE GENERAL
MEETING OF THE COMPANY, IT IS RECOMMENDED
THAT YOU ALSO GIVE VOTING INSTRUCTIONS TO
ACCEPT THE PROPOSALS UNDER THESE SUB-AGENDA
ITEMS FOR ALL SUB-AGENDA ITEMS THAT FOLLOW.
IF YOU INSTRUCT THE PROXY HOLDER ONLY FOR
ONE OF THE SUB-AGENDA ITEMS UNDER AGENDA
ITEM A.2. (A)/(B)/(C) TO ACCEPT THE
PROPOSAL UNDER THIS SUB-AGENDA ITEM AT THE
GENERAL MEETING OF THE COMPANY AND DO NOT
GIVE ANY VOTING INSTRUCTIONS FOR THE OTHER
SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2.
(A)/(B)/(C), YOU WILL BE DEEMED TO HAVE
ALSO GIVEN VOTING INSTRUCTIONS TO ACCEPT
THE PROPOSAL UNDER THE SUBSEQUENT
SUB-AGENDA ITEMS IN RESPECT OF ALL
SUB-AGENDA ITEMS FOLLOWING THE AGENDA ITEM
FOR WHICH THE VOTING INSTRUCTION "YES" WAS
GIVEN. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 712692943
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
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 394907 DUE TO CHANGE IN MEETING
DATE FROM 20 MAY 2020 TO 08 JUN 2020 AND
CHANGE IN RECORD DATE FROM 06 MAY 2020 TO
04 JUN 2020. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RENEWAL OF AUTHORISATION TO ACQUIRE, ACCEPT Mgmt For For
AS PLEDGE AND ALIENATE OWN SHARES: PROPOSAL
TO REPLACE THE EXISTING AUTHORISATION TO
ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN
SHARES WITH A NEW AUTHORISATION TO THE
BOARD OF DIRECTORS FOR A NEW PERIOD OF 5
YEARS, AND TO AMEND ACCORDINGLY ARTICLE 6.2
OF THE ARTICLES OF ASSOCIATION
2.1 RENEWAL OF THE AUTHORISED CAPITAL: Non-Voting
ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF
THE BOARD OF THE DIRECTORS ESTABLISHED
PURSUANT TO ARTICLE 7:199 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
CMMT THE VOTE UNDER AGENDA ITEM 2 (B) WILL ONLY Non-Voting
BE TAKEN IF THE PRECEDING AGENDA ITEM 2 (A)
IS NOT ACCEPTED. IF YOU INTEND TO VOTE IN
FAVOUR OF THE PROPOSAL UNDER AGENDA ITEM 2
(A), IT IS RECOMMENDED THAT YOU ALSO VOTE
IN FAVOUR OF THE FOLLOWING AGENDA ITEM 2
(B). IF YOU VOTE IN FAVOUR OF AGENDA ITEM 2
(A) AND DO NOT VOTE FOR AGENDA ITEM 2 (B),
YOU WILL BE DEEMED TO HAVE VOTED IN FAVOUR
OF THE PROPOSAL UNDER AGENDA ITEM 2 (B)
2.2.A RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT
OF: 1) 50% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WHEREBY THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, 2) 50% OF
THE AMOUNT OF THE CAPITAL FOR CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3)
10% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WITHOUT THE POSSIBILITY FOR THE
SHAREHOLDERS OF THE COMPANY TO EXERCISE THE
PREFERENTIAL RIGHT OR PRIORITY ALLOCATION
RIGHT WITHIN THE LIMITS SET OUT BY THE LAW,
4) 10% OF THE AMOUNT OF THE CAPITAL FOR A.
CAPITAL INCREASES BY CONTRIBUTION IN KIND,
OR B. ANY OTHER KIND OF CAPITAL INCREASE
PROVIDED THAT THE CAPITAL WITHIN THE
CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER
BE INCREASED BY AN AMOUNT HIGHER THAN THE
CAPITAL ON THE DATE OF THE EXTRAORDINARY
GENERAL MEETING THAT APPROVES THE
AUTHORISATION AND TO AMEND ARTICLE 6.4. OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY
2.2.B RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT
OF: 1) 50% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WHEREBY THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, 2) 50% OF
THE AMOUNT OF THE CAPITAL FOR CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3)
10% OF THE AMOUNT OF THE CAPITAL FOR A.
CAPITAL INCREASES BY CONTRIBUTION IN KIND,
B. CAPITAL INCREASES BY CONTRIBUTION IN
CASH WITHOUT THE POSSIBILITY FOR THE
SHAREHOLDERS OF THE COMPANY TO EXERCISE THE
PREFERENTIAL RIGHT OR PRIORITY ALLOCATION
RIGHT, OR C. ANY OTHER KIND OF CAPITAL
INCREASE PROVIDED THAT THE CAPITAL WITHIN
THE CONTEXT OF THE AUTHORISED CAPITAL CAN
NEVER BE INCREASED BY AN AMOUNT HIGHER THAN
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION AND TO AMEND ARTICLE 6.4.
OF THE ARTICLES OF ASSOCIATION ACCORDINGLY
3.1 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For
REMUNERATION OF THE STATUTORY AUDITOR:
PROPOSAL TO EXTEND THE CURRENT FINANCIAL
YEAR THAT STARTED ON 1ST JULY 2019 UNTIL 31
DECEMBER 2020 AND TO BEGIN EACH SUBSEQUENT
FINANCIAL YEAR ON 1ST JANUARY OF EACH YEAR
AND END ON 31 DECEMBER OF EACH YEAR, AND
CONSEQUENTLY AMEND THE ARTICLES OF
ASSOCIATION ACCORDINGLY
3.2 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For
REMUNERATION OF THE STATUTORY AUDITOR:
PROPOSAL, IF PROPOSAL 3.1 IS APPROVED, TO
SET THE ADDITIONAL ONE-OFF FEE PAYABLE TO
THE STATUTORY AUDITOR, ERNST & YOUNG
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
CVBA/SCRL, REPRESENTED BY MR JOERI
KLAYKENS, WITH OFFICES LOCATED AT DE
KLEETLAAN 2, 1831 DIEGEM, AS A RESULT OF
THE EXTENSION OF THE FINANCIAL YEAR AT EUR
17,500, EXCLUDING VAT AND EXPENSES
4 INTRODUCTION OF A TRANSPARENCY TRESHOLD Mgmt Against Against
PROVIDED BY THE ARTICLES OF ASSOCIATION OF
3%: PROPOSAL TO INTRODUCE A TRANSPARENCY
THRESHOLD PROVIDED BY THE ARTICLES OF
ASSOCIATION OF 3% AND TO AMEND THE ARTICLES
OF ASSOCIATION ACCORDINGLY IN ACCORDANCE
WITH THE RESOLUTION PASSED
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
FURTHER TO THE IMPLEMENTATION OF THE CODE
OF COMPANIES AND ASSOCIATIONS, AS WELL AS
TO TAKE INTO ACCOUNT THE OTHER DECISIONS
TAKEN: PROPOSAL, IN ORDER TO ALIGN WITH THE
AFOREMENTIONED PROPOSALS AND THE PROVISIONS
OF THE CODE OF COMPANIES AND ASSOCIATIONS,
TO REPLACE THE CURRENT TEXT OF THE ARTICLES
OF ASSOCIATION WITH A NEW TEXT. THIS NEW
TEXT, AS WELL AS AN EXPLANATORY NOTE ON THE
PROPOSED AMENDMENTS AND THE CURRENT VERSION
OF THE ARTICLES OF ASSOCIATION INDICATING
THE AMENDMENTS, ARE AVAILABLE ON THE
COMPANY'S WEBSITE
6.1.A APPOINTMENT OF DIRECTOR: APPOINTMENT OF MR Mgmt For For
PERTTI HUUSKONEN, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE
7:87 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
6.1.B APPOINTMENT OF DIRECTOR: MR SVEN BOGAERTS, Mgmt Against Against
AS EXECUTIVE DIRECTOR
6.1.C APPOINTMENT OF DIRECTOR: MS INGRID DAERDEN, Mgmt Against Against
AS EXECUTIVE DIRECTOR
6.1.D APPOINTMENT OF DIRECTOR: MS LAURENCE Mgmt Against Against
GACOIN, AS EXECUTIVE DIRECTOR
6.1.E APPOINTMENT OF DIRECTOR: MR CHARLES-ANTOINE Mgmt Against Against
VAN AELST, AS EXECUTIVE DIRECTOR
6.1.F REMUNERATION OF MR PERTTI HUUSKONEN IN THE Mgmt For For
SAME WAY AS THE OTHER NON-EXECUTIVE
DIRECTORS. THE MANDATES OF THE EXECUTIVE
DIRECTORS WILL NOT BE REMUNERATED
6.2.A RENEWAL OF THE MANDATE OF: MS MARLEEN Mgmt For For
WILLEKENS, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR AS DEFINED IN ARTICLE 7:87 OF THE
CODE OF COMPANIES AND ASSOCIATIONS
6.2.B RENEWAL OF THE MANDATE OF: MR LUC PLASMAN, Mgmt For For
AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS
DEFINED IN ARTICLE 7:87 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
6.2.C RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For
MS MARLEEN WILLEKENS IN THE SAME WAY AS THE
OTHER NON-EXECUTIVE DIRECTORS
6.2.D RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For
MR LUC PLASMAN IN THE SAME WAY AS THE OTHER
NON-EXECUTIVE DIRECTORS
7.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS FORTIS NV/SA OF 31 OCTOBER 2019
7.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS FORTIS NV/SA, JP MORGAN SECURITIES
PLC EN ING BELGIUM NV/SA OF 31 OCTOBER 2019
7.3 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH KBC
BANK NV/SA OF 12 NOVEMBER 2019
7.4 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS NIEDERLASSUNG DEUTSCHLAND OF 12
NOVEMBER 2019
7.5 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH
SOCIETE GENERALE OF 13 MARCH 2020
8.1 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF RESIDENCE DE LA PAIX FROM 1ST JANUARY
2019 UNTIL 30 JUNE 2019 (INCLUDING)
8.2 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF VERLIEN FROM 1ST JANUARY 2019 UNTIL 30
JUNE 2019 (INCLUDING)
8.3 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF BUITENHEIDE FROM 1ST JANUARY 2019 UNTIL
30 JUNE 2019 (INCLUDING)
9.1.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.1.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR STEFAAN GIELENS
9.1.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MS LAURENCE GACOIN
9.1.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR CHARLES-ANTOINE VAN AELST
9.1.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR SVEN BOGAERTS
9.1.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MS INGRID DAERDEN
9.2.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.2.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
STEFAAN GIELENS
9.2.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
LAURENCE GACOIN
9.2.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
CHARLES-ANTOINE VAN AELST
9.2.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
SVEN BOGAERTS
9.2.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
INGRID DAERDEN
9.3.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.3.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
STEFAAN GIELENS
9.3.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
LAURENCE GACOIN
9.3.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
CHARLES-ANTOINE VAN AELST
9.3.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
SVEN BOGAERTS
9.3.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
INGRID DAERDEN
10.1 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR RESIDENCE DE LA PAIX
FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019)
10.2 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR VERLIEN FROM 1ST JANUARY
2019 UNTIL 30 JUNE 2019 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1ST JULY 2019
UNTIL 19 DECEMBER 2019)
10.3 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR BUITENHEIDE FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019)
11 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION: PROPOSAL TO CONFER ALL THE
NECESSARY POWERS TO THE ACTING NOTARY
PUBLIC IN VIEW OF THE FILING AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS
CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 421277, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935172166
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 01-May-2020
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dr. Leanne M. Baker Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Mel Leiderman Mgmt For For
Deborah McCombe Mgmt For For
James D. Nasso Mgmt For For
Dr. Sean Riley Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Consideration of and, if deemed advisable, Mgmt For For
the passing of a non- binding, advisory
resolution accepting the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REIT Agenda Number: 935197322
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 19-May-2020
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERALD R. CONNOR Mgmt For For
LOIS CORMACK Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
STEPHEN L. SENDER Mgmt For For
PETER SHARPE Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
ALLIED AND AUTHORIZING THE TRUSTEES TO FIX
ITS REMUNERATION.
3 THE NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD. Agenda Number: 935152734
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: ATGFF
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY.
2 DIRECTOR
VICTORIA A. CALVERT Mgmt For For
DAVID W. CORNHILL Mgmt For For
RANDALL L. CRAWFORD Mgmt For For
ALLAN L. EDGEWORTH Mgmt For For
ROBERT B. HODGINS Mgmt For For
CYNTHIA JOHNSTON Mgmt For For
PENTTI O. KARKKAINEN Mgmt For For
PHILLIP R. KNOLL Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
LINDA G. SULLIVAN Mgmt For For
NANCY G. TOWER Mgmt For For
3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 712650577
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: MIX
Meeting Date: 13-Jun-2020
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For
REVIEWED THE MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
SHOWING A CONSOLIDATED NET LOSS OF USD
2,391 MILLION
O.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For
REVIEWED THE MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR, APPROVES THE PARENT
COMPANY FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
SHOWING A NET LOSS OF USD 13,341 MILLION
FOR THE COMPANY AS PARENT COMPANY OF THE
ARCELORMITTAL GROUP, AS COMPARED TO THE
CONSOLIDATED NET LOSS OF USD 2,391 MILLION,
IN BOTH CASES ESTABLISHED IN ACCORDANCE
WITH IFRS AS ADOPTED BY THE EUROPEAN UNION
O.III THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
NET LOSS OF USD 13,341 MILLION AND THAT NO
ALLOCATION TO THE LEGAL RESERVE OR TO THE
RESERVE FOR TREASURY SHARES IS REQUIRED.
AGAINST THE BACKDROP OF SIGNIFICANT COST
SAVINGS MEASURES BEING TAKEN ACROSS THE
BUSINESS, THE BOARD OF DIRECTORS DETERMINED
IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND
DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE
OPERATING ENVIRONMENT NORMALIZES. THE
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, SETS THE AMOUNT
OF TOTAL REMUNERATION FOR THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2019 AT EUR 1,383,480 (USD 1,554,201)
O.IV CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, DECIDES TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2019( AS SPECIFIED)
O.V THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
POLICY OF THE COMPANY FOR A PERIOD OF 4
YEARS AS SPECIFIED IN THE SHAREHOLDERS'
RIGHTS LAW
O.VI THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
REPORT OF THE COMPANY FOR 2019
O.VII BASED ON RESOLUTION IV, ALLOCATING THE Mgmt For For
AMOUNT OF TOTAL REMUNERATION FOR THE BOARD
OF DIRECTORS IN RELATION TO THE FINANCIAL
YEAR 2019 AT EUR 1,383,480 (USD 1,554,201),
THE ANNUAL GENERAL MEETING APPROVES THE
FOLLOWING ANNUAL FEES PER FUNCTION THAT
DIRECTOR'S HOLD AND THE BELOW REMUNERATION
FOR THE CEO: - BASIC DIRECTORS
REMUNERATION: EUR 151,956 (USD 170,707); -
LEAD INDEPENDENT DIRECTOR'S REMUNERATION:
EUR 214,326 (USD 240,774).-ADDITIONAL
REMUNERATION FOR THE CHAIR OF THE AUDIT
COMMITTEE: EUR 29,484 (USD 33,122) -
ADDITIONAL REMUNERATION FOR THE OTHER AUDIT
COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)-
ADDITIONAL REMUNERATION FOR THE CHAIRS OF
THE OTHER COMMITTEES: EUR 17,010 (USD
19,109) AND- ADDITIONAL REMUNERATION FOR
THE MEMBERS OF THE OTHER COMMITTEES: EUR
11,340 (USD 12,739)- CEO REMUNERATION: EUR
1,402,030 (USD 1,569,248)
OVIII THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2019
O.IX THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
LAKSHMI N. MITTAL AS DIRECTOR OF
ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
WILL AUTOMATICALLY EXPIRE ON THE DATE OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2023
O.X THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2023
O.XI THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2023
O.XII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For
ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2023
OXIII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For
ETIENNE SCHNEIDER AS DIRECTOR OF
ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
WILL AUTOMATICALLY EXPIRE ON THE DATE OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2023
O.XIV RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY AND OF THE
CORPORATE BODIES OF OTHER COMPANIES IN THE
ARCELORMITTAL GROUP TO ACQUIRE SHARES IN
THE COMPANY
O.XV APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020:
DELOITTE AUDIT, SOCIETE A RESPONSABILITE
LIMITEE
O.XVI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For
BACKGROUND INFORMATION PROVIDED ABOUT THE
CEO OFFICE PSU PLAN AND OTHER GRANTS AND
AUTHORISES THE BOARD OF DIRECTORS:(A) TO
ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO
HUNDRED AND FIFTY THOUSAND ) OF THE
COMPANY'S FULLY PAID-UP ORDINARY SHARES
UNDER THE 2020 CAP, WHICH MAY BE EITHER
NEWLY ISSUED SHARES OR SHARES HELD IN
TREASURY, SUCH AUTHORISATION TO BE VALID
FROM THE DATE OF THE ANNUAL GENERAL MEETING
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2021,(B) TO
ADOPT ANY RULES OR MEASURES TO IMPLEMENT
THE CEO OFFICE PSU PLAN AND OTHER GRANTS
BELOW THE LEVEL OF THE CEO OFFICE THAT THE
BOARD OF DIRECTORS MAY AT ITS DISCRETION
CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE
TO BE DONE ALL SUCH FURTHER ACTS AND THINGS
AS THE BOARD OF DIRECTORS MAY DETERMINE TO
BE NECESSARY OR ADVISABLE TO IMPLEMENT THE
CONTENT AND PURPOSE OF THIS RESOLUTION
E.I THE EXTRAORDINARY GENERAL MEETING RESOLVES: Mgmt For For
(A) TO INCREASE THE AUTHORISED SHARE
CAPITAL BY SEVENTY-FOUR MILLION EIGHT
HUNDRED AND SIX THOUSAND FOUR HUNDRED
FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS
(USD 74,806,459.86), EQUIVALENT TO TWO
HUNDRED AND NINE MILLION EIGHT HUNDRED
FORTY-ONE THOUSAND SIX HUNDRED
SEVENTY-EIGHT (209,841,678) ORDINARY
SHARES, SO THAT THE COMPANY'S AUTHORISED
SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED
EIGHTY-FIVE MILLION THREE HUNDRED
THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US
DOLLAR SAND FORTY-TWO CENTS (USD
485,332,116.42), REPRESENTED BY ONE BILLION
THREE HUNDRED SIXTY-ONE MILLION FOUR
HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED
NINETY-NINE (1,361,418,599) ORDINARY SHARES
WITHOUT NOMINAL VALUE;(B) AUTHORISE THE
BOARD OF DIRECTORS TO, SUBJECT TO
PERFORMANCE CRITERIA, ALLOCATE EXISTING
SHARES OR ISSUE NEW SHARES FREE OF CHARGE,
TO (I) EMPLOYEES AND CORPORATE OFFICERS
(INCLUDING DIRECTORS) OF THE COMPANY AND
(II) EMPLOYEES AND CORPORATE OFFICERS
(INCLUDING DIRECTORS) OF COMPANIES OF WHICH
AT LEAST 10% OF THE CAPITAL OR VOTING
RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY
THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY;(C) TO AUTHORISE THE BOARD OF
DIRECTORS, DURING A PERIOD OF FIVE YEARS
FROM THE DATE OF THIS EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS TO THE FIFTH
ANNIVERSARY OF THE DATE OF PUBLICATION IN
THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE
(RECUEIL ELECTRONIQUE DES SOCIETES ET
ASSOCIATIONS) OF THE MINUTES OF THIS
EXTRAORDINARY GENERAL MEETING, TO ISSUE
ADDITIONAL ORDINARY SHARES IN THE COMPANY
WITHIN THE LIMIT OF THE AUTHORISED SHARE
CAPITAL SET OUT IN POINT (A) OF THIS
RESOLUTION;(D) TO AUTHORISE THE BOARD OF
DIRECTORS TO LIMIT OR CANCEL THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS IN THE EVENT OF ANY
INCREASE IN THE ISSUED SHARE CAPITAL UP TO
AND INCLUDING THE AUTHORISED SHARE CAPITAL;
AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST
PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF
ASSOCIATION ACCORDINGLY AS SET OUT IN THE
AMENDED VERSION OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AVAILABLE ON
WWW.ARCELORMITTAL.COM UNDER "INVESTORS
-EQUITY INVESTORS - SHAREHOLDERS EVENTS -
AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13
JUNE 2020"
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T.K. Crews Mgmt For For
1C. Election of Director: P. Dufour Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the 2020 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARGAN Agenda Number: 712151670
--------------------------------------------------------------------------------------------------------------------------
Security: F0378V109
Meeting Type: MIX
Meeting Date: 19-Mar-2020
Ticker:
ISIN: FR0010481960
--------------------------------------------------------------------------------------------------------------------------
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 LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002102000183-18 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002282000349-26; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 - APPROVAL OF THE
OVERALL AMOUNT OF EXPENSES AND COSTS
REFERRED TO IN 4 OF ARTICLE 39 OF THE
FRENCH GENERAL TAX CODE - DISCHARGE GRANTED
TO THE MEMBERS OF THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 DISTRIBUTION OF THE DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.225-86
OF THE FRENCH COMMERCIAL CODE
O.7 APPOINTMENT OF MRS. CONSTANCE DE PONCINS AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS OF THE COMPANY
O.9 APPROVAL OF THE COMPENSATION REPORT OF THE Mgmt For For
CORPORATE OFFICERS
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. RONAN LE LAN AS
CHAIRMAN OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. FRANCIS ALBERTINELLI
AS A MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. FREDERIC LARROUMETS AS
A MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN
JUNIOR AS A MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.15 SETTING OF THE COMPENSATION AMOUNT TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO ACQUIRE THE SHARES OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE 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 AND
BY WAY OF A PUBLIC OFFERING OTHER THAN
THOSE REFERRED TO IN PARAGRAPH 1DECREE OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OR IN THE CONTEXT OF A
PUBLIC OFFERING INCLUDING AN EXCHANGE
COMPONENT
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE 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 AND
BY AN OFFER REFERRED TO IN PARAGRAPH
1DECREE OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE 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 BY FREELY SETTING
THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL - WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE NUMBER OF SHARES
AND/OR TRANSFERABLE SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 SETTING OF THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against
IMMEDIATE AND/OR FUTURE SHARE CAPITAL
INCREASES THAT MAY BE CARRIED OUT: OVERALL
CEILING
E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN ( PEE)
E.23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLING
SHARES
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 711263121
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 02-Jul-2019
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 712522273
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 29-May-2020
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS. NET INCOME ALLOCATION. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. RESOLUTIONS RELATED THERETO
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
EXERCISES 2021-2029. RESOLUTIONS RELATED
THERETO
3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For
RESOLUTIONS RELATED THERETO
4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For
APPROVED BY THE SHAREHOLDERS MEETING HELD
ON 18 APRIL 2019, ONLY CONCERNING THE
AUTHORIZATION TO PURCHASE OWN SHARES,
WITHOUT PREJUDICE TO THE AUTHORIZATION TO
ALIENATE OWN SHARES THEREIN CONTAINED.
RESOLUTIONS RELATED THERETO
5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For
2020. RESOLUTIONS RELATED THERETO
6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, FIRST SECTION: 2020 REWARDING
POLICY'S REPORT (BINDING RESOLUTION)
6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, SECOND SECTION: 2019 PAID
EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935116853
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 05-Feb-2020
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Robert W. Best Mgmt For For
1C. Election of Director: Kim R. Cocklin Mgmt For For
1D. Election of Director: Kelly H. Compton Mgmt For For
1E. Election of Director: Sean Donohue Mgmt For For
1F. Election of Director: Rafael G. Garza Mgmt For For
1G. Election of Director: Richard K. Gordon Mgmt For For
1H. Election of Director: Robert C. Grable Mgmt For For
1I. Election of Director: Nancy K. Quinn Mgmt For For
1J. Election of Director: Richard A. Sampson Mgmt For For
1K. Election of Director: Stephen R. Springer Mgmt For For
1L. Election of Director: Diana J. Walters Mgmt For For
1M. Election of Director: Richard Ware II Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2019 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 711558114
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2019 AWARD)
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935171897
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: GOLD
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP as the auditor
of Barrick and authorizing the directors to
fix its remuneration.
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 711572304
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF BHP GROUP PLC AND ERNST & YOUNG AS THE
AUDITOR OF BHP GROUP LIMITED
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
WITH THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 711329866
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND: 16.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 935176986
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 14-May-2020
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of trustees to be elected Mgmt For For
at the Meeting at not more than seven (7).
2 DIRECTOR
Gary Goodman Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Sam Kolias Mgmt For For
Samantha Kolias-Gunn Mgmt For For
Scott Morrison Mgmt For For
Brian Robinson Mgmt For For
Andrea Goertz Mgmt For For
3 To appoint Deloitte LLP, Chartered Mgmt For For
Accountants as auditors of the Trust for
the ensuing year and to authorize the
Trustees of the Trust to fix the
remuneration of such auditors.
4 An advisory vote on the approach to Mgmt For For
executive compensation disclosed in the
Compensation Discussion and Analysis
section of the Circular.
5 To consider and, if thought advisable, to Mgmt For For
approve amendments to and re-adoption of
the Deferred Unit Plan, with amendments, as
set forth in the annexed Circular.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935139976
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Boyd Gaming Corporation Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 935179893
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To approve the management's accounts and Mgmt For For
financial statements of the Company related
to the fiscal year ended on December 31,
2019, including the absorption of the
profit of such year by the balance of
accumulated losses.
O2 To set the number of members at 10 (ten) to Mgmt For For
compose the Company's Board of Directors.
O3A To approve the election of the members of Mgmt For For
the Board of Directors who are part of the
following plate: Augusto Marques da Cruz
Filho, Dan loschpe, Flavia Buarque de
Almeida, Flavia Maria Bittencourt, Jose
Luiz Osorio, Luiz Fernando Furlan, Pedro
Pullen Parente, Ivandre Motiel da Silva,
Roberto Rodrigues, Marcelo F. Bacci
O3B In case one of the candidates that make up Mgmt Against Against
the chosen plate fails to join it, can your
votes continue to be cast on the chosen
plate?
O3C Should the multiple vote election process Mgmt Abstain Against
be adopted, should your votes be
distributed in equal percentages by the
members of the plate you chose?
O4 To approve the election of Mr. Pedro Pullen Mgmt For For
Parente for the position of Chairman of the
Board of Directors and Mr. Augusto Marques
da Cruz Filho for the position of
Vice-Chairman of the Board of Directors.
O5 To set the annual global compensation for Mgmt For For
the year 2020 for the Company's Managers
(Board of Directors and Board of Officers)
in the amount of up to R$ 124.3 million.
This amount refers to the proposed limit
for fixed compensation (salary or
pro-labore, direct and indirect benefits
and social charges) and benefits motivated
by the termination of the position, as well
as variable remuneration (profit sharing)
and related values the Stock Option Plan
and the Company's Restricted Stocks Plan.
O6A To elect the member of the Fiscal Council: Mgmt For For
Attilio Guaspari (Effective) / Susana Hanna
Stiphan Jabra (Alternate)
O6B To elect the member of the Fiscal Council: Mgmt For For
Maria Paula Soares Aranha (Effective) /
Monica Hojaij Carvalho Molina (Alternate)
O6C To elect the member of the Fiscal Council: Mgmt For For
Andre Vicentini (Effective) / Valdecyr
Maciel Gomes (Alternate)
O7 To set the compensation for the fiscal year Mgmt For For
2020 for the effective members of the
Fiscal Council in an amount corresponding
to at least 10% (ten percent) of the
average amount of the compensation
attributed to the Company's Officers
(excluding benefits, sums of representation
and profit sharing), pursuant to article
162, paragraph 3, of Law no. 6.404/1976.
E1 To amend Article 21, of the Company's Mgmt For For
Bylaws, in order to adjust the periodicity
of the ordinary meetings of the Board of
Directors, establishing that such body must
meet, ordinarily, at least, 8 (eight) times
a year.
E2 To authorize the execution of indemnity Mgmt For For
agreements between the Company and the new
members of the Board of Directors that may
be elected at the Ordinary General
Shareholders' Meeting to be held
cumulatively with this Extraordinary
General Shareholders' Meeting.
E3 To amend the Company's Stock Option Plan Mgmt Against Against
("Stock Option Plan") and the Company's
Restricted Shares Plan ("Restricted Stocks
Plan"), to establish that the total number
of common shares, nominative, book-entry
and without par value, representing the
total capital stock of the Company that may
be granted to beneficiaries as a result of
the Stock Option Plan and the Restricted
Stocks Plan, must not jointly exceed the
limit of 2.5% (two and a half percent) of
such shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935170996
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Vinita Bali Mgmt Against Against
1C. Election of Director: Carol M. Browner Mgmt For For
1D. Election of Director: Andrew Ferrier Mgmt For For
1E. Election of Director: Paul Fribourg Mgmt For For
1F. Election of Director: J. Erik Fyrwald Mgmt For For
1G. Election of Director: Gregory A. Heckman Mgmt For For
1H. Election of Director: Bernardo Hees Mgmt For For
1I. Election of Director: Kathleen Hyle Mgmt For For
1J. Election of Director: Henry W. Winship Mgmt For For
1K. Election of Director: Mark N. Zenuk Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2020 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Amendment to the Bunge Limited 2016 Equity Mgmt For For
Incentive Plan to increase the number of
authorized shares by 5,100,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 712163435
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING. IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
DIVIDEND, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF SEK
6.50 PER SHARE, DISTRIBUTED TO THE
SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
3.25 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
SECTION 13
11 THE ELECTION COMMITTEE'S REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEE'S MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
12 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF EIGHT MEMBERS AND
THE NUMBER OF AUDITORS IS PROPOSED TO BE
ONE WITH NO DEPUTY AUDITOR
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
14.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG
14.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: PER BERGGREN
14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ANNA-KARIN HATT
14.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTER JACOBSON
14.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTINA KARLSSON KAZEEM
14.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA LINANDER
14.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)
14.H ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: JOACIM SJOBERG (NEW ELECTION)
15 ELECTION OF AUDITOR: IN ACCORDANCE WITH Mgmt For For
AUDIT AND FINANCE COMMITTEE'S
RECOMMENDATION, DELOITTE IS PROPOSED FOR
RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2021.
IF THE ANNUAL GENERAL MEETING RESOLVES TO
ELECT DELOITTE AS AUDITOR, DELOITTE HAS
ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
THE MAIN RESPONSIBLE AUDITOR AT DELOITTE
16 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 712303659
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting
GUSTAF HERMELIN
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 SELECTION OF ONE OR MORE PERSONS TO CHECK Non-Voting
THE MINUTE
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting
COMMITTEES, INCLUDING THE NOMINATION
COMMITTEE
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT FOR 2019, THE CONSOLIDATED ACCOUNTS,
AND THE AUDIT REPORT FOR THE CONSOLIDATED
ACCOUNTS FOR 2019
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For
UNAPPROPRIATED PROFITS AT THE DISPOSAL OF
THE MEETING: SEK 6.50 PER SHARE (PREVIOUSLY
SEK 5.75 PER SHARE)
12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBERS AND THE CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: SEVEN (7)
14 DETERMINATION OF BOARD AND AUDITORS' FEES, Mgmt For
ETC
15 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT GUSTAF HERMELIN,
KATARINA WALLIN, HELENE BRIGGERT, TOMAS
ANDERSSON AND MAGNUS SWARDH BE RE-ELECTED
AS ORDINARY BOARD MEMBERS, THAT CAESAR
AFORS AND VESNA JOVIC BE NEWLY ELECTED AS
ORDINARY BOARD MEMBERS, AND THAT GUSTAF
HERMELIN BE RE-ELECTED AS THE CHAIRMAN OF
THE BOARD. HENRY KLOTZ AND INGELA BEND ROT
HAVE DECLINED RE-ELECTION
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT REGISTERED
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB
BE ELECTED AS AUDITOR, WITH AUTHORISED
PUBLIC ACCOUNTANT MATS AKERLUND AS THE
PRINCIPAL AUDITOR
17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For
18 ADOPTION OF REMUNERATION GUIDELINES Mgmt For For
19 AUTHORISATION FOR BUYBACK OF CATENA SHARES Mgmt For For
20 AUTHORISATION FOR DISPOSAL OF CATENA SHARES Mgmt For For
21 AUTHORISATION TO ISSUE NEW SHARES Mgmt For For
22 OTHER MATTERS Non-Voting
23 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: William Davisson Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2020.
4. Shareholder proposal regarding the right to Shr Against For
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 711609125
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR CHL. THANK YOU
2.1 RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For
2.3 ELECTION OF DIRECTOR - MR GREG PARAMOR AO Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5 Non-Voting
ARE FOR CHL AND CHPT. THANK YOU
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON (PERFORMANCE RIGHTS & OPTIONS
PLAN) (DEFERRED PORTION OF SHORT TERM
INCENTIVE (STI) FOR FY18)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS & OPTIONS
PLAN (LONG TERM INCENTIVE (LTI))
--------------------------------------------------------------------------------------------------------------------------
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 Against For
7. Report on Petrochemical Risk Shr For Against
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 712770862
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0
CENTS PER ORDINARY SHARE ("FINAL ORDINARY
DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND")
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt Against Against
4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For
5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 712300348
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
1 OPENING Non-Voting
2.A POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS
2.B ADOPTION OF THE 2019 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.C DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
2.D RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
OF THE BOARD
3.A 2019 REMUNERATION REPORT Mgmt For For
3.B AMENDMENT TO THE REMUNERATION POLICY Mgmt For For
3.C PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
4.A RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For
(EXECUTIVE DIRECTOR)
4.B RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER Non-Voting
(EXECUTIVE DIRECTOR)
4.C RE-APPOINTMENT OF LEO W. HOULE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.D RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
4.E RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
4.F RE-APPOINTMENT OF LORENZO SIMONELLI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.G RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt Against Against
BAKKER (NON-EXECUTIVE DIRECTOR)
4.H RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.I APPOINTMENT OF HOWARD BUFFETT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.J APPOINTMENT OF NELDA (JANINE) CONNORS Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
4.K APPOINTMENT OF TUFAN ERGINBILGIC Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.L APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE Mgmt For For
DIRECTOR)
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE COMPANY
7 CLOSE OF MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 368895 DUE TO WITHDRAWAL OF
RESOLUTION 4.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: John L. Dixon Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Murray J. McCabe Mgmt For For
1E. Election of Director: E. Nelson Mills Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
1G. Election of Director: Michael S. Robb Mgmt For For
1H. Election of Director: Thomas G. Wattles Mgmt For For
1I. Election of Director: Francis X. Wentworth, Mgmt For For
Jr.
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation, sometimes
referred to as a "say-onpay."
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712196701
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For
THE MANAGEMENT FOR THE INCREASE OF THE
SHARE CAPITAL WITH THE USE OF THE BALANCE
OF PART OF THE PROFIT RESERVES THAT ARE
RECORDED IN THE FINANCIAL STATEMENTS, IN
ACCORDANCE WITH ARTICLE 199 OF LAW
6404.1976
2 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For
THE MANAGEMENT FOR A SPLIT OF THE SHARES
THAT ARE ISSUED BY THE COMPANY
3 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt Against Against
THE MANAGEMENT FOR THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712299999
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For
2019 ANNUAL REPORT AND FINANCIAL STATEMENTS
2 MANAGEMENT PROPOSAL FOR DEPLOYMENT OF Mgmt For For
PROFITS
3 ESTABLISHMENT OF THE TOTAL COMPENSATION Mgmt Against Against
AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND
COMMITTEE MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE MANAGEMENT BOARD, PURSUANT TO ART 141
OF LAW 6.404 OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS OR HER SHARES
WILL NOT BE COMPUTED FOR MULTIPLE VOTE
SOLICITATION PURPOSES
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
6 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. CLAUDIO
STABILE, CONTROLLER SHAREHOLDER
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
6 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. EDUARDO
FRANCISCO SCIARRA, CONTROLLER SHAREHOLDER
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
6 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. JACQUES
GEOVANI SCHINEMANN, CONTROLLER SHAREHOLDER
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
6 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. MARCIA
CARLA PEREIRA RIBEIRO, CONTROLLER
SHAREHOLDER
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
6 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. RODRIGO
SANCHEZ RIOS, CONTROLLER SHAREHOLDER
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
6 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. VILSON
RIBEIRO DE ANDRADE, CONTROLLER SHAREHOLDER
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT THAT THE ELECTION PROCESS Mgmt For For
THROUGH MULTIPLE VOTE IS ADOPTED, THE VOTES
CORRESPONDING TO YOUR SHARES SHOULD BE
DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE
CANDIDATE THAT YOU HAVE CHOSEN
7.1 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against
INDICATION OF PERCENTAGE OF VOTES TO BE
ATTRIBUTED. CLAUDIO STABILE, CONTROLLER
SHAREHOLDER
7.2 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against
INDICATION OF PERCENTAGE OF VOTES TO BE
ATTRIBUTED. EDUARDO FRANCISCO SCIARRA,
CONTROLLER SHAREHOLDER
7.3 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against
INDICATION OF PERCENTAGE OF VOTES TO BE
ATTRIBUTED. JACQUES GEOVANI SCHINEMANN,
CONTROLLER SHAREHOLDER
7.4 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against
INDICATION OF PERCENTAGE OF VOTES TO BE
ATTRIBUTED. MARCIA CARLA PEREIRA RIBEIRO,
CONTROLLER SHAREHOLDER
7.5 VISUALIZATION OF ALL CANDIDATES FOR Mgmt Abstain Against
INDICATION OF PERCENTAGE OF VOTES TO BE
ATTRIBUTED. RODRIGO SANCHEZ RIOS,
CONTROLLER SHAREHOLDER
7.6 VISUALIZATION OF ALL CANDIDATES FOR Mgmt For For
INDICATION OF PERCENTAGE OF VOTES TO BE
ATTRIBUTED. VILSON RIBEIRO DE ANDRADE,
CONTROLLER SHAREHOLDER
8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, ORDINARY INDICATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS HOLDING VOTING
SHARES. THE SHAREHOLDER CAN ONLY FILL IN
THIS FIELD IF HE IS THE UNINTERRUPTED
HOLDER OF THE SHARES WITH WHICH HE VOTES
DURING THE 3 MONTHS IMMEDIATELY PRECEDING
THE GENERAL MEETING
9 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS, RESPECTIVELY,
CORRESPONDED TO THE QUORUM REQUIRED IN
ITEMS I AND II OF 4 OF ART. 141 OF LAW NO.
6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE
ADDED TO THE VOTES OF THE SHARES WITH
VOTING RIGHTS IN ORDER TO ELECT TO THE
BOARD OF DIRECTORS THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONG ALL THOSE,
APPEARING IN THIS BULLETIN, RUN FOR
ELECTION SEPARATELY
10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED INDICATION OF CANDIDATES FOR THE
BOARD OF DIRECTORS BY SHAREHOLDERS WITH
PREFERRED SHARES B WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS, THE
SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF
HE IS THE UNINTERRUPTED HOLDER OF THE
SHARES WITH WHICH HE VOTES DURING THE 3
MONTHS IMMEDIATELY PRECEDING THE GENERAL
MEETING. JOEL MUSMAN XP GESTAO DE RECURSOS
LTDA
11 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS, RESPECTIVELY,
CORRESPONDED TO THE QUORUM REQUIRED IN
ITEMS I AND II OF 4 OF ART. 141 OF LAW NO.
6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE
ADDED TO THE VOTES OF THE SHARES WITH
VOTING RIGHTS IN ORDER TO ELECT TO THE
BOARD OF DIRECTORS THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONG ALL THOSE,
APPEARING IN THIS BULLETIN, RUN FOR
ELECTION SEPARATELY
12 MAINTENANCE OF NEWSPAPERS AS PART OF THE Mgmt For For
CORER OF THE BOARD OF DIRECTORS, POSITIONS
LIMIT TO BE COMPLETED, 6 THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. RODRIGO SANCHEZ RIOS, CONTROLLER
SHAREHOLDER
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONSTELLIUM SE Agenda Number: 935098601
--------------------------------------------------------------------------------------------------------------------------
Security: N22035104
Meeting Type: Special
Meeting Date: 25-Nov-2019
Ticker: CSTM
ISIN: NL0010489522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Transfer of Corporate Seat from Amsterdam Mgmt For For
to Paris (Agenda Item 2)
2. Amendments to Articles of Association Mgmt For For
(Agenda Item 3)
3. Confirmation of Board composition following Mgmt For For
Transfer of Corporate Seat (Agenda Item 4)
4. Confirmation of annual fixed fees granted Mgmt For For
to Directors (Agenda Item 5)
5. Appointment of PricewaterhouseCoopers Audit Mgmt For For
and RSM Paris (Agenda Item 6)
6. Confirmation of Board authorizations to Mgmt For For
allocate shares under 2013 EIP (Agenda Item
7)
7. Delegation to Board to increase share Mgmt For For
capital by issuance of shares or securities
with preferential subscription rights (up
to 50% of share capital) (Agenda Item 8)
8. Delegation to Board to increase share Mgmt For For
capital by issuance of shares or securities
without preferential subscription rights by
way of a public offering (up to 50% of
share capital) (Agenda Item 9)
9. Delegation to Board to increase share Mgmt For For
capital by issuance of shares or securities
without preferential subscription rights by
way of an offering made to a restricted
number of, or qualified, investors (up to
10% of share capital) (Agenda Item 10)
10. Delegation to Board to increase the number Mgmt For For
of shares issued in case of a capital
increase with or without preferential
subscription rights (up to 15% of share
capital) (Agenda Item 11)
11. Delegation to Board to issue/grant Mgmt Against Against
shareholder warrants to subscribe to new
shares of the Company in the event of a
public tender offer (up to 50% of the share
capital) (Agenda Item 12)
12. Delegation to Board to increase share Mgmt For For
capital by way of issuance of new shares to
participants of employee savings plan
without preferential subscription rights
(up to 1% of share capital) (Agenda Item
13)
13. Powers granted to the Company's CEO or his Mgmt For For
representative to carry out legal
formalities (Agenda Item 14)
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935148672
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Robert A. Brown Mgmt For For
1C. Election of Director: James C. Collins, Jr. Mgmt For For
1D. Election of Director: Klaus A. Engel Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Lois D. Juliber Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Nayaki Nayyar Mgmt For For
1J. Election of Director: Gregory R. Page Mgmt For For
1K. Election of Director: Lee M. Thomas Mgmt For For
1L. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
stockholder vote on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
5. Approval of Corteva, Inc. Global Omnibus Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 711577063
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 08-Oct-2019
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2019/0917/2019091700370.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0917/2019091700362.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE AND CONFIRM THE ENTERING INTO OF Mgmt Against Against
THE CONSORTIUM AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, THE
EXECUTION OF DOCUMENTS IN CONNECTION
THEREWITH AND RELATED MATTERS
2 TO RE-ELECT MR. ZHANG DAYU (AS SPECIFIED) Mgmt Against Against
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 711777548
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 10-Dec-2019
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2019/1119/2019111900391.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1119/2019111900383.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt Against Against
INTO OF THE NEW FINANCIAL SERVICES MASTER
AGREEMENT AND THE DEPOSIT TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAP AMOUNTS, THE EXECUTION OF THE
DOCUMENTS IN CONNECTION THEREWITH AND
RELATED MATTERS
CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 09 DEC 2019 TO 06 DEC 2019 AND FURTHER
CHANGE IN RECORD DATE FROM 06 DEC 2019 TO
09 DEC 2019 AND FURTHER CHANGE IN RECORD
DATE FROM 09 DEC 2019 TO 06 DEC 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935146159
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935120876
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Alan C. Heuberger Mgmt For For
1C. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Amendment to Deere's ByLaws to provide that Mgmt Against Against
courts located in Delaware will be the
exclusive forum for certain legal disputes
3. Advisory vote on executive compensation Mgmt For For
4. Approval of the John Deere 2020 Equity and Mgmt For For
Incentive Plan
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2020
6. Shareholder Proposal - Adopt a Board Shr Against For
Ideology Disclosure Policy
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935128137
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the issuance of shares of common
stock of Digital Realty Trust, Inc., which
we refer to as DLR, to be paid by Digital
Intrepid Holding B.V. (formerly known as DN
39J 7A B.V.), which we refer to as Buyer,
to the shareholders of InterXion Holding
N.V., which we refer to as INXN, in
connection with the transactions
contemplated by the purchase agreement,
dated October 29, 2019, as amended, by and
among DLR, INXN and Buyer (a copy of
purchase agreement is attached as Annex A
to accompanying proxy
statement/prospectus).
2. To consider and vote on a proposal to Mgmt For For
approve one or more adjournments of the DLR
special meeting to another date, time or
place, if necessary or appropriate, to
solicit additional proxies in favor of the
proposal to approve the issuance of shares
of DLR common stock in connection with the
transactions contemplated by the purchase
agreement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935206296
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: Michael A. Coke Mgmt For For
1D. Election of Director: VeraLinn Jamieson Mgmt For For
1E. Election of Director: Kevin J. Kennedy Mgmt For For
1F. Election of Director: William G. LaPerch Mgmt For For
1G. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1H. Election of Director: Afshin Mohebbi Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Mary Hogan Preusse Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935133493
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: John P. Case
1B. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: James B. Connor
1C. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Ngaire E. Cuneo
1D. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Charles R. Eitel
1E. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Tamara D. Fischer
1F. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Norman K. Jenkins
1G. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Melanie R. Sabelhaus
1H. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Peter M. Scott, III
1I. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: David P. Stockert
1J. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Chris Sultemeier
1K. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Michael E. Szymanczyk
1L. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Warren M. Thompson
1M. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 712438301
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 19-May-2020
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS, DRAWN UP IN ACCORDANCE WITH
SECTIONS 7:179 AND 7:191 OF CODE OF
COMPANIES AND ASSOCIATIONS, AND
PRESENTATION OF THE REPORT OF THE STATUTORY
AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH
THE AFOREMENTIONED ARTICLES OF THE CODE OF
COMPANIES AND ASSOCIATIONS, CONCERNING A
CAPITAL INCREASE IN CASH WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL
OF THE COMPANY AND OF ITS BELGIAN
SUBSIDIARIES WITHIN THE MEANING OF SECTION
1:15 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
1.2 DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM Mgmt For For
AMOUNT OF EUR 6,000,000, COMPOSED OF A
FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER
THE "2020 CAPITAL INCREASE") WITH A MAXIMUM
AMOUNT OF EUR 5,000,000 AND A SECOND
CAPITAL INCREASE TO BE EFFECTED IN 2021
(HEREINAFTER THE "2021 CAPITAL INCREASE")
WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY
MEANS OF THE ISSUE OF NEW CLASS B SHARES,
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF
THE COMPANY AND ITS BELGIAN SUBSIDIARIES
1.3 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT A POWER OF
ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
(I) TO FIX THE ISSUE PRICE OF THE 2020
CAPITAL INCREASE IN ACCORDANCE WITH THE
FORMULA MENTIONED UNDER ITEM 2.1DECREE OF
THE AGENDA, (II) TO FIX THE ISSUE PRICE OF
THE 2021 CAPITAL INCREASE IN ACCORDANCE
WITH THE FORMULA MENTIONED UNDER ITEM
2.2DECREE OF THE AGENDA, (III) TO FIX THE
NUMBER OF SHARES TO BE ISSUED, THE CRITERIA
FOR SUBSCRIPTION BY THE PERSONNEL OF THE
COMPANY AND ITS BELGIAN SUBSIDIARIES AND
THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE
2020 CAPITAL INCREASE AND FOR THE 2021
CAPITAL INCREASE, ON THE BASIS OF THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE
THE COMPLETE OR PARTIAL REALIZATION OF THE
2020 AND 2021 CAPITAL INCREASES RECORDED IN
TWO NOTARIAL DEEDS AND TO ADJUST THE
ARTICLES OF ASSOCIATION ACCORDINGLY
2 MODIFICATION OF ARTICLES 24.1 AND 27 OF THE Mgmt For For
ARTICLES OF ASSOCIATION CONCERNING THE
RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW
PROVISIONS OF THE CODE OF COMPANIES AND
ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 712438375
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: OGM
Meeting Date: 19-May-2020
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
3 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO APPROVE THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, INCLUDING THE
ALLOCATION OF THE RESULT
4 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO APPROVE THE
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
8 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
9 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
THE STATUTORY AUDITORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
10.1 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME
SASKIA VAN UFFELEN, MISTER FRANK DONCK AND
MISTER LUC DE TEMMERMAN AS INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF ONE
YEAR STARTING TODAY, AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2021 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
SAID DIRECTORS FULFILL THE CONDITIONS OF
INDEPENDENCE AS DESCRIBED IN SECTION 7:87,
SECTION1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE
OF THE THREE AFOREMENTIONED INDEPENDENT
DIRECTORS WILL BE REMUNERATED IN THE SAME
WAY AS THE MANDATE OF THE OTHER MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SPECIFIES THAT THE TERM OF REAPPOINTMENT OF
THE AFOREMENTIONED INDEPENDENT DIRECTORS IS
EXCEPTIONALLY LIMITED TO ONE YEAR. THIS
RESTRICTION IS IN LINE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION (WHICH STIPULATE
THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM
OF SIX YEARS) AND IS BASED ON THE
RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED
AT THE END OF 2019. BY NOW LIMITING THE
TERM OF REAPPOINTMENT OF THE INDEPENDENT
DIRECTORS CONCERNED TO ONE YEAR, THE
COMPANY CREATES THE OPPORTUNITY, IN AN
EXPLICIT AND TRANSPARENT WAY, TO THINK
GLOBALLY ABOUT THE MOST APPROPRIATE
COMPOSITION OF THE BOARD OF DIRECTORS IN
THE LIGHT OF THE RESTRUCTURING OF THE ELIA
GROUP
10.2 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
GEERT VERSNICK AND MISTER LUC HUJOEL AS NON
INDEPENDENT DIRECTOR OF THE COMPANY (UPON
PROPOSAL OF THE HOLDERS OF CLASS C SHARES),
FOR A TERM OF SIX YEARS STARTING TODAY,
AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2026 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE TWO
AFOREMENTIONED NON-INDEPENDENT DIRECTORS
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS OF 17 MAY 2016
11 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER PHILIP HEYLEN
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS AND RESOLVES TO
APPOINT MISTER KRIS PEETERS AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY
(UPON PROPOSAL OF THE HOLDERS OF CLASS C
SHARES), FOR A TERM OF SIX YEARS STARTING
TODAY, AFTER THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS, AND ENDING IMMEDIATELY
AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2026 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS OF 17 MAY 2016
12 SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For
AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
AFTER THIS ORDINARY GENERAL MEETING OF
SHAREHOLDERS, THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF
THE WORKS COUNCIL OF THE COMPANY AND UPON
PROPOSAL OF THE AUDIT COMMITTEE, TO
REAPPOINT ERNST & YOUNG REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
AND TO APPOINT BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
AS STATUTORY AUDITORS OF THE COMPANY. THESE
STATUTORY AUDITORS ARE CHARGED WITH
AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR A TERM OF THREE YEARS. THIS
TERM STARTS TODAY AND ENDS IMMEDIATELY
AFTER THE ORDINARY GENERAL MEETING OF 2023
WITH RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2022. ERNST & YOUNG REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
REPRESENTED BY MISTER PAUL ELEN FOR THE
EXERCISE OF THIS STATUTORY AUDITOR'S
MANDATE AND BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
REPRESENTED BY MISTER FELIX FANK FOR THE
PURPOSE OF THE EXERCISE OF THIS STATUTORY
AUDITOR'S MANDATE. THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLVES TO FIX THE
ANNUAL REMUNERATION OF THE COLLEGE OF
STATUTORY AUDITORS FOR AUDITING THE
STATUTORY ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
AT 89,500 EUR, TO BE INDEXED ANNUALLY
ACCORDING TO THE COST-OF-LIVING INDEX
13 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV Agenda Number: 711607486
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: MIX
Meeting Date: 08-Nov-2019
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 DEC 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTATION OF THE INFORMATION MEMORANDUM Non-Voting
2 PRESENTATION OF THE OPINION OF THE CREG Non-Voting
REGARDING THE TRANSFER BY THE COMPANY OF
THE SHARES IT HOLDS IN ELIA ASSET NV/SA
PURSUANT TO ARTICLE 28.2.3 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3 APPROVAL OF THE TRANSFER OF SHARES HELD BY Mgmt For For
THE COMPANY IN ELIA ASSET NV/SA TO ELIA
TRANSMISSION BELGIUM NV/SA : ARTICLE 17.2
4 DECISION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN VIEW OF THE CODE OF
COMPANIES AND ASSOCIATIONS AND IN VIEW OF
THE NEW ROLE THE COMPANY WILL HAVE WITHIN
THE ELIA GROUP
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 935050168
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Special
Meeting Date: 11-Jul-2019
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE AMENDMENT TO PART B OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY FOR THE REMOVAL
OF THE 25 PERCENT RESTRICTIONS RELATING TO
SHARE OWNERSHIP AND VOTING RIGHTS BY
NON-CANADIAN RESIDENT SHAREHOLDERS OF THE
COMPANY.
2 NON-RESIDENT VOTING CONSTRAINT ARE THE Mgmt Abstain Against
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM HELD, BENEFICIALLY OWNED
OR CONTROLLED, DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA? NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935147377
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
MARCEL R. COUTU Mgmt Withheld Against
SUSAN M. CUNNINGHAM Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
GREGORY J. GOFF Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
TERESA S. MADDEN Mgmt For For
AL MONACO Mgmt For For
DAN C. TUTCHER Mgmt For For
02 APPOINT THE AUDITORS APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN OF ENBRIDGE
04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE
05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
REWARDING REPORT: FIRST SECTION (BINDING
RESOLUTION)
10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
EMOLUMENTS PAID REPORT: SECOND SECTION
(NON-BINDING RESOLUTION)
CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 712349592
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2020/0403/2020040302063.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0403/2020040302051.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 FOR THE
YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt Against Against
3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt Against Against
3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt Against Against
3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 712349061
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
FINANCIAL YEAR 2019 FOR ENTRA ASA,
INCLUDING DISTRIBUTION OF DIVIDEND
6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED ANNUAL
ACCOUNTS FOR 2019
7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting
GOVERNANCE
8.A HANDLING OF THE BOARDS STATEMENT ON Mgmt For For
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: (ADVISORY GUIDELINES)
8.B HANDLING OF THE BOARDS STATEMENT ON Mgmt Against Against
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (SHARE
RELATED INCENTIVE SCHEMES)
9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For
ENTRA ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt Against Against
ENTRA ASA IN CONNECTION WITH ITS SHARE
SCHEME AND LTI SCHEME
11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt For For
OF ENTRA ASA
12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2019
13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
13.C REMUNERATION TO THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE
14.A CHAIR OF THE BOARD, SIRI HATLEN Mgmt For For
(REELECTION)
14.B BOARD MEMBER, KJELL BJORDAL (REELECTION) Mgmt For For
14.C BOARD MEMBER, CAMILLA AC TEPFERS Mgmt For For
(REELECTION)
14.D BOARD MEMBER, WIDAR SALBUVIK (REELECTION) Mgmt For For
14.E BOARD MEMBER, BENEDICTE SCHILBRED FASMER Mgmt For For
(NEW)
15 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE MEMBER, TORKEL STORFLOR HALMO
(NEW)
16 REMUNERATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
William Luby Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Stockholder proposal related to political Shr Against For
contributions disclosure and oversight.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD Agenda Number: 712516345
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0429/2020042900055.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0429/2020042900113.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JOSEPH RAYMOND GAGNON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS' OF THE
COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY AS SET OUT IN
RESOLUTION NO. 4 OF THE NOTICE
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY AS SET OUT
IN RESOLUTION NO. 5 OF THE NOTICE
6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
AS MAY BE REPURCHASED BY THE COMPANY AS SET
OUT IN RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
Investments (page 64)
8. Report on Political Contributions (page 66) Shr Against For
9. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER Agenda Number: 712360623
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
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 OF THE AGM: CHRISTINA Non-Voting
ROGESTAM
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE PERSON TO VERIFY THE Non-Voting
MINUTES
5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP, AND IN CONNECTION THERETO A
PRESENTATION BY THE CEO
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS AND LOSSES AS SET FORTH
IN THE ADOPTED BALANCE SHEET
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS: FIVE
BOARD MEMBERS AND NO DEPUTIES
10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For
DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt Against
MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
DEPUTY AUDITORS: CHRISTINA ROGESTAM, ERIK
SELIN, FREDRIK SVENSSON, STEN DUNER AND
ANDERS WENNERGREN. CHRISTINA ROGESTAM IS
PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For
TO THE NOMINATION COMMITTEE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF SHARES
16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
17 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935145347
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Mark
Douglas
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: C. Scott
Greer
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: K'Lynne
Johnson
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Dirk A.
Kempthorne
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Paul J.
Norris
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Margareth
Ovrum
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Robert C.
Pallash
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: William H.
Powell
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2021: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For
3 ELECTION OF DR YA-QIN ZHANG Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 935152645
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 06-May-2020
Ticker: FNV
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Harquail Mgmt For For
Paul Brink Mgmt For For
Tom Albanese Mgmt For For
Derek W. Evans Mgmt For For
Catharine Farrow Mgmt For For
Louis Gignac Mgmt For For
Maureen Jensen Mgmt For For
Jennifer Maki Mgmt For For
Randall Oliphant Mgmt For For
David R. Peterson Mgmt For For
Elliott Pew Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Acceptance of the Corporation's approach to Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 712226629
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000375-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000784-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT & RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019, DISTRIBUTION OF THE DIVIDEND -
REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
THE LAST THREE FINANCIAL YEARS
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2020 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3, I. OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2019
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEROME BRUNEL AS CENSOR OF THE COMPANY
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For
REINMANN TOPER AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For
GENDRON AS DIRECTOR
O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For
DIRECTOR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
DEMERGERS GRANTED BY GECINA TO GEC 25
COMPANY, A 100% SUBSIDIARY, OF ITS
RESIDENTIAL ACTIVITY AND DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For
FORM OF SHARES
E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against
OF THE BY-LAWS - THRESHOLD CROSSINGS -
INFORMATION
E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For
COMPENSATION OF DIRECTORS, CENSORS, THE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
THE DEPUTY CHIEF EXECUTIVE OFFICERS
E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For
THE BY-LAWS - DISTRIBUTION OF PROFITS -
RESERVES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S CAPITAL AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES TO BE ISSUED BY
THE COMPANY AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF A
SHARE CAPITAL INCREASE WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER
SUMS
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO CARRY
OUT AN INCREASE OF THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP OR OF
CERTAIN CATEGORIES THEREOF
E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 712233573
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003042000399-28 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000822-43; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - DISTRIBUTION OF
THE DIVIDEND
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ALLOW THE COMPANY TO REPURCHASE AND TRADE
IN ITS OWN SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
GIANCARLO GUENZI, DIRECTOR, AS A
REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI,
WHO RESIGNED
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PETER Mgmt For For
LEVENE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE LEWINER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PERRETTE REY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE TROTIGNON AS DIRECTOR
O.10 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A Mgmt For For
NEW DIRECTOR AS A REPLACEMENT FOR MRS.
COLETTE NEUVILLE
O.11 APPOINTMENT OF MRS. SHARON FLOOD AS A NEW Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
VASSEUR
O.12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN THE SAME FINANCIAL
YEAR, REFERRED TO IN ARTICLE L. 225-37-3
SECTION I OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. JACQUES
GOUNON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. FRANCOIS
GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE GENERAL INFORMATION Mgmt For For
RELATING TO THE COMPENSATION POLICY FOR
CORPORATE OFFICERS PURSUANT TO ARTICLE L.
225-37-2 SECTION II OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.18 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
E.20 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
PERIOD OF 12 MONTHS TO THE BOARD OF
DIRECTORS IN ORDER TO PROCEED WITH A
COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND
OF THE COMPANIES DIRECTLY OR INDIRECTLY
RELATED TO IT WITHIN THE MEANING OF ARTICLE
L. 225-197-2 OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF COMMON SHARES OF THE
COMPANY, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE GROUP, WITH WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.24 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH Mgmt For For
THE PROVISIONS OF THE PACTE LAW CONCERNING
THE COMPENSATION OF DIRECTORS
E.25 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH Mgmt For For
THE PROVISIONS OF THE PACTE LAW CONCERNING
THE IDENTIFICATION OF SHAREHOLDERS
E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
RELATING TO THE NUMBER OF SHARES HELD BY
THE DIRECTORS
E.27 ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH Mgmt For For
THE PROVISIONS OF THE PACTE LAW CONCERNING
THE NUMBER OF DIRECTORS REPRESENTING
EMPLOYEES AND OPTIONAL APPOINTMENT OF A
SALARIED DIRECTOR
E.28 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
ALLOW A STAGGERED RENEWAL OF THE BOARD OF
DIRECTORS MEMBERS
E.29 AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS, IN
CERTAIN CASES PROVIDED BY THE LAW, TO MAKE
DECISIONS BY WRITTEN CONSULTATION UNDER THE
CONDITIONS SET BY THE NEW LEGISLATIVE AND
REGULATORY PROVISIONS
E.30 CANCELLATION OF HISTORICAL REFERENCE OF THE Mgmt For For
BYLAWS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 711867791
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Miura, Mgmt Against Against
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 712653864
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Miura, Mgmt Against Against
Yoshiyuki
3 Appoint a Substitute Executive Director Mgmt Against Against
Miki, Hisatake
4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
5 Appoint a Substitute Supervisory Director Mgmt For For
Kase, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 711643088
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR Non-Voting
COMPANY GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For
GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For
PEETERS
8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For
ROZIC
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For
AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
EXTRAORDINARY GENERAL MEETING OF GOODMAN
LIMITED (THE "SPILL MEETING") BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
THAN THE GROUP CEO AND MANAGING DIRECTOR)
AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 712296880
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400711.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400716.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR' S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LIMITED Agenda Number: 935172128
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: HRNNF
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERIE BRANT Mgmt For For
BLAIR COWPER-SMITH Mgmt For For
DAVID HAY Mgmt For For
TIMOTHY HODGSON Mgmt For For
JESSICA MCDONALD Mgmt For For
MARK POWESKA Mgmt For For
RUSSEL ROBERTSON Mgmt For For
WILLIAM SHEFFIELD Mgmt For For
MELISSA SONBERG Mgmt For For
SUSAN WOLBURGH JENAH Mgmt For For
02 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For
KPMG LLP AS EXTERNAL AUDITORS FOR THE
ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For
LIMITED'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 711746389
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 29-Nov-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RATIFICATION, REMOVAL AND CONCLUSION OF Mgmt Against Against
COMMISSION AND/OR APPOINTMENT OF THE
MEMBERS OF THE BOARD MEMBERS AND OF THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
II DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
ON THE CANCELLATION OF SHARES AND THE
CONSEQUENT REDUCTION OF THE VARIABLE PART
OF THE COMPANY'S CAPITAL STOCK
III APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING FOR THE EXECUTION AND FORMALIZATION
OF ITS RESOLUTIONS. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 712406063
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS THAT
ARE REFERRED TO IN PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW AND OF THE REPORT
FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, INCLUDING THE
CONSOLIDATED AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER
THE READING OF THE REPORTS FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS, FROM
THE GENERAL DIRECTOR, FROM THE OUTSIDE
AUDITOR, FROM THE CHAIRPERSON OF THE
CORPORATE PRACTICES COMMITTEE AND FROM THE
CHAIRPERSON OF THE AUDIT COMMITTEE
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW THAT WAS IN EFFECT IN
2019, IN REGARD TO THE FULFILLMENT OF THE
TAX OBLIGATIONS OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019
IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OR REMOVAL OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND OF THE SECRETARY
OF THE BOARD OF DIRECTORS OF THE COMPANY,
AS WELL AS THE DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, UNDER THE TERMS OF ARTICLE 26 OF
THE SECURITIES MARKET LAW
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OR REMOVAL OF THE MEMBERS OF
THE AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY, AS WELL
AS OF THE CHAIRPERSONS OF BOTH OF THOSE
COMMITTEES
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE DETERMINATION
OF THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT THE
COMPANY CAN ALLOCATE TO SHARE BUYBACKS,
UNDER THE TERMS OF PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF SPECIAL DELEGATES
OF THE GENERAL MEETING FOR THE EXECUTION
AND FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 711778083
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 19-Dec-2019
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
E.1 TO APPROVE THE MERGER PROJECT OF VODAFONE Mgmt For For
TOWERS S.R.L. INTO INWIT S.P.A., AS PER
ART. 49, ITEM 1, LETTER G) OF THE CONSOB
ISSUERS' REGULATION FOR THE PURPOSE OF
AVOIDING AN INCLUSIVE TENDER OFFER
OBLIGATION, RESOLUTIONS RELATED THERETO
E.2 TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO Mgmt For For
ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND
CONSEQUENTLY TO APPROVE THE NEW BY-LAW,
WITH EFFECT FROM THE EFFECTIVE DATE OF THE
MERGER, RESOLUTIONS RELATED THERETO
O.1 TO APPOINT TWO DIRECTORS, RESOLUTIONS Mgmt For For
RELATED THERETO
O.2 EXTRAORDINARY DIVIDEND DISTRIBUTION, Mgmt For For
SUBJECT TO THE EFFECTIVENESS OF THE MERGER,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712240706
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES FOR BOARD OF DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS THROUGH SLATES VOTING, LIST
PRESENTED BY TELECOM ITALIA SPA,
REPRESENTING 60.03PCT OF STOCK CAPITAL:
GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO
NARDELLO; EMANUELE TOURNON; AGOSTINO
NUZZOLO; BARBARA CAVALERI; SABRINA DI
BARTOLOMEO; SONIA HERNANDEZ; FILOMENA
PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA;
ROMANO; NADIA BENABDALLAH
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS THROUGH SLATES VOTING, LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS
- REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
SGR S.P.A. FUND MANAGER: AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
ITALIA; ANIMA SGR S.P.A. FUND MANAGER:
ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
ITALIA; ARCA FONDI S.G.R S.P.A. FUND
MANAGER: ARCA ECONOMIA REALE BILANCIATO
ITALIA 30, ARCA AZIONI ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA 55;
EURIZON CAPITAL SGR S.P.A. FUND MANAGER:
EURIZON PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
ITALIA, EURIZON AZIONI PMI ITALIA AND
EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
SA - EURIZON FUND - ACTIVE ALLOCATION,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON FUND - ITALIAN
EQUITY OPPORTUNITIES; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; KAIROS PARTNERS
SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV KEY DIVISION;
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI
FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE
FUTURO ITALIA AND FLESSIBLE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV ITALIAN
EQUITY DIVISION AND PRAMERICA SGR S.P.A.
FUND MANAGER: MITO 25 AND MITO 50,
REPRESENTING 2.93609PCT OF THE STOCK
CAPITAL: SECONDINA GIULIA RAVERA, LAURA
CAVATORTA, FRANCESCO VALSECCHI
2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For
OFFICE
3 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366873 DUE TO CHANGE OF BOARD
RECOMMENDATION FOR RESOLUTIONS 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712244677
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 Mgmt For For
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION - RELATED AND CONSEQUENT
RESOLUTIONS
2 ALLOCATION OF PROFIT FOR THE YEAR - RELATED Mgmt For For
AND CONSEQUENT RESOLUTIONS
3.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: APPROVAL OF SECTION ONE
(2020 REMUNERATION POLICY)
3.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: NON BINDING VOTE ON SECTION
TWO (2019 FEES)
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935128567
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Legal Merger in accordance Mgmt For For
with the Legal Merger Proposal.
2. To approve the Legal Demerger in accordance Mgmt For For
with the Legal Demerger Proposal.
3. To approve (A) the Asset Sale and (B) the Mgmt For For
Post-Demerger Share Sale.
4. To approve (A) the dissolution of the Mgmt For For
Company, (B) the appointment of Stichting
Vereffening InterXion (a foundation under
Dutch law) as liquidator of the Company and
approval of reimbursement of the
Liquidator's reasonable salary and costs,
and (C) the appointment of Intrepid Midco
B.V., an affiliate of Buyer, as the
custodian of the books and records of the
Company in accordance with Section 2:24 of
the Dutch Civil Code.
5. To grant full and final discharge to each Mgmt For For
member of the Company's Board for their
acts of management or supervision, as
applicable, up to the date of the
Extraordinary General Meeting.
6. To approve the proposed conversion into a Mgmt For For
private company with limited liability (een
besloten vennootschap met beperkte
aansprakelijkheid) and amendment of the
articles of association of the Company as
set forth in Annex C of the proxy statement
and to authorize each lawyer, paralegal and
(prospective) civil law notary at De Brauw
Blackstone Westbroek N.V. in Amsterdam, to
execute the deed of conversion and
amendment of the articles of association of
the Company.
7. To appoint the following nominees: (i) Jeff Mgmt For For
Tapley as executive director, and (ii)
Andrew P. Power, (iii) Gregory S. Wright
and (iv) Joshua A. Mills, as non-executive
members of the Company's Board to replace
the resigning directors of the Company's
Board.
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 711867804
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Ichiki, Naoto
4.1 Appoint a Supervisory Director Tamura, Mgmt For For
Yoshihiro
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935156718
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Michael D. Fascitelli Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935178358
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Ming Lu Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Martin H. Nesbitt Mgmt For For
1I. Election of Director: Jeetendra I. Patel Mgmt For For
1J. Election of Director: Sheila A. Penrose Mgmt For For
1K. Election of Director: Ann Marie Petach Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 711606903
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: EGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF 99.0% INTEREST Mgmt For For
IN THE COMPANY WHICH HOLDS KEPPEL DC
SINGAPORE 4 ("KDC SGP 4"), THE ENTRY INTO
THE KEPPEL LEASE AGREEMENT, THE FACILITY
MANAGEMENT AGREEMENT AND THE LLP AGREEMENT
("PROPOSED KDC SGP 4 TRANSACTION")
2 THE PROPOSED ACQUISITION OF 100.0% INTEREST Mgmt For For
IN THE COMPANY WHICH HOLDS THE DATA CENTRE
LOCATED AT 18 RIVERSIDE ROAD, SINGAPORE
("DC1")
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 712629510
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 01-Jun-2020
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MS Mgmt Against Against
CHRISTINA TAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For
CHIANG HUAT AS DIRECTOR
5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP. Agenda Number: 935164614
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: KEYUF
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To appoint Deloitte LLP as auditors of Mgmt For For
Keyera for a term expiring at the close of
the next annual meeting of Shareholders.
2 DIRECTOR
James Bertram Mgmt For For
Blair Goertzen Mgmt For For
Douglas Haughey Mgmt For For
Gianna Manes Mgmt For For
Donald Nelson Mgmt For For
Michael Norris Mgmt For For
Thomas O'Connor Mgmt For For
Charlene Ripley Mgmt For For
David Smith Mgmt For For
Janet Woodruff Mgmt For For
3 On the ordinary resolution, the full text Mgmt For For
of which is set forth in the Information
Circular published by Keyera in connection
with the Meeting (the "Circular"), to
ratify, confirm and approve the renewal of
the Shareholder Rights Plan, all as more
particularly described in the Circular
under the heading "Business of the Meeting"
and in "Schedule 'A' Shareholder Rights
Plan Summary".
4 On the advisory resolution, the full text Mgmt For For
of which is set forth in the Circular, with
respect to Keyera's approach to executive
compensation as more particularly described
in the Circular under the headings
"Business of the Meeting" and "Compensation
Discussion and Analysis", which advisory
resolution shall not diminish the roles and
responsibilities of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935174285
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Gary Stevenson Mgmt For For
1F. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the Company's 2006 Incentive Award Plan.
4. Approval of an amendment and restatement of Mgmt For For
our Charter to increase the number of
shares of common stock that we are
authorized to issue from 150,000,000 to
280,000,000.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935147985
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Colombe M. Nicholas Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For
EQUITY PARTICIPATION PLAN (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD. Agenda Number: 935233798
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
Meeting Type: Annual and Special
Meeting Date: 30-Jun-2020
Ticker: KL
ISIN: CA49741E1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Set the Number of Directors at 8. Mgmt For For
2 DIRECTOR
Jonathan Gill Mgmt For For
Peter Grosskopf Mgmt For For
Ingrid Hibbard Mgmt For For
Arnold Klassen Mgmt For For
Elizabeth Lewis-Gray Mgmt For For
Anthony Makuch Mgmt For For
Barry Olson Mgmt For For
Jeff Parr Mgmt For For
3 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants as auditor of the Company and
authorize the Board to fix their
remuneration.
4 To consider and, if deemed appropriate, Mgmt For For
pass, with or without variation, a
non-binding advisory resolution on the
Company's approach to executive
compensation.
5 To consider and, if deemed appropriate, Mgmt For For
pass, with or without variation, an
ordinary resolution approving certain
amendments to the Company's long term
incentive plan (the "LTIP") and all
unallocated share units issuable under the
LTIP, as further described in the
management information circular dated May
29, 2020.
6 To consider and, if deemed appropriate, Mgmt For For
pass, with or without variation, an
ordinary resolution approving certain
amendments to the Company's deferred share
unit plan (the "DSU Plan") and all
unallocated deferred share units issuable
under the DSU Plan, as further described in
the management information circular dated
May 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
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 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/202003202000612-35 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000797-43; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - ACKNOWLEDGEMENT 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 AND DISTRIBUTION OF
2.20 EUROS PER SHARE BY DISTRIBUTION OF THE
DISTRIBUTABLE PROFIT, MERGER PREMIUM AND
CONTRIBUTION PREMIUM
O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MARC JESTIN,
CHAIRMAN OF THE MANAGEMENT BOARD
O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MICHEL GAULT,
DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF
THE MANAGEMENT BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE SIMONI AS MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLORENCE VON ERB AS MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STANLEY SHASHOUA AS MEMBER OF THE
SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE SUPERVISORY BOARD
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CHAIRMAN OF THE
SUPERVISORY BOARD, THE MEMBERS OF THE
SUPERVISORY BOARD, THE CHAIRMAN OF THE
MANAGEMENT BOARD AND THE MEMBERS OF THE
MANAGEMENT BOARD MENTIONED IN SECTION I OF
ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL
CODE
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE SUPERVISORY
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE MANAGEMENT
BOARD
O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
MEMBER OF THE MANAGEMENT BOARD
O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 18
MONTHS TO TRADE IN THE COMPANY'S SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 26
MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
RELATING TO THE SHAREHOLDER IDENTIFICATION
PROCEDURE (TPI
E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
INSERT A NEW ARTICLE 15 AUTHORIZING THE
SUPERVISORY BOARD TO ADOPT CERTAIN
DECISIONS BY WRITTEN CONSULTATION PURSUANT
TO ARTICLE L. 225-82 OF THE FRENCH
COMMERCIAL CODE
E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
CONCERNING THE COMPENSATION OF THE
SUPERVISORY BOARD MEMBERS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 712253741
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2019
3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For
(2) OF THE DUTCH CIVIL CODE, THE
IMPLEMENTATION OF THE COMPANY'S
REMUNERATION POLICY IN 2019 HAS BEEN
DISCLOSED IN THE REMUNERATION REPORT AS
PART OF THE COMPANY'S MANAGEMENT REPORT FOR
THE 2019 FINANCIAL YEAR (SECTION
REMUNERATION REPORT) AND SUCH REMUNERATION
REPORT WILL BE DISCUSSED AND PUT TO AN
ADVISORY VOTE
4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2019
5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting
DEFINED TO ALLOW THE COMPANY TO CONTINUE TO
GROW AND CARRY OUT THE ACCOMPANYING
INVESTMENT PROGRAM, SUBJECT TO AMPLE
SOLVENCY AND MARGINS MORE THAN SUFFICIENT
TO MAINTAIN THE FINANCIAL RATIOS AGREED
WITH THE PROVIDERS OF CAPITAL. BARRING
EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE
UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS
AMENDED AND ANNOUNCED ON 14 DECEMBER 2018
BY A PRESS RELEASE, IS TO PAY AN ANNUAL
STABLE BUT RISING CASH DIVIDEND IN BALANCE
WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO
OF 25 TO 75 OF THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS
OF ORDINARY SHARES AND SUBJECT TO MARKET
CIRCUMSTANCES. THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR
DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE
FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH
AS CHANGES IN ACCOUNTING POLICIES,
ACQUISITIONS AND DIVESTMENTS. THIS POLICY
WILL BE FURTHER EXPLAINED DURING THE
MEETING
5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2019 WILL BE DECLARED AT EUR
1,15 PER SHARE IN CASH. THE DIVIDEND
PAYMENT TO HOLDERS OF ORDINARY SHARES WILL
BE CHARGED TO THE RETAINED EARNINGS. THE
DIVIDEND ATTRIBUTABLE TO HOLDERS OF
ORDINARY SHARES WILL BE MADE PAYABLE,
SUBJECT TO STATUTORY DIVIDEND TAX BEING
WITHHELD, ON 29 APRIL 2020
6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD WHERE
ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
GENERAL MEETING OF SHAREHOLDERS. THE
RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR
TERM, ENDING AS PER THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2024
9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE SUPERVISORY BOARD WITH EFFECT FROM THE
2020 FINANCIAL YEAR TO REMAIN FULLY
COMPLIANT WITH NEW LEGISLATION THAT WAS
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW. THE POLICY CONTAINS THE EXISTING
REMUNERATION PRACTICES FOR THE SUPERVISORY
BOARD AS MOST RECENTLY APPROVED AT THE
ANNUAL GENERAL MEETING IN 2019. CONSISTENT
WITH THE RECENTLY INTRODUCED REQUIREMENTS
OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL
CODE, THE REMUNERATION POLICY FOR THE
SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT
A GENERAL MEETING AT LEAST ONCE EVERY FOUR
9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR THE
MANAGING BOARD. THE EXISTING REMUNERATION
POLICY AND REMUNERATION PRACTICES ARE NOT
MATERIALLY DIFFERENT FROM THE AMENDED
REMUNERATION POLICY THAT IS NOW BEING
PROPOSED FOR APPROVAL FOR THE MANAGING
BOARD. HOWEVER, DUE TO MORE STRINGENT AND
MORE DETAILED REQUIREMENTS THAT WERE
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW, CERTAIN REFINEMENTS AND ADDITIONS TO
THE POLICY ARE NECESSARY IN ORDER TO REMAIN
FULLY COMPLIANT WITH THE NEW LEGISLATION
10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF
THE COMPANY. SUCH ACQUISITION MAY BE
EFFECTED BY MEANS OF ANY TYPE OF CONTRACT,
INCLUDING STOCK EXCHANGE TRANSACTIONS AND
PRIVATE TRANSACTIONS. THE PRICE MUST LIE
BETWEEN THE PAR VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE QUOTED PRICES REACHED BY THE
SHARES ON EACH OF THE 5 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE OFFICIAL
PRICE LIST OF EURO NEXT AMSTERDAM NV. THE
AUTHORISATION WILL BE VALID FOR A PERIOD OF
18 MONTHS, COMMENCING ON 21 APRIL 2020.
ROYAL VOPAK HAS INITIATED A SEPARATE
REPURCHASE PROGRAM WITH HAL TRUST PURSUANT
TO WHICH HAL TRUST WILL PROPORTIONALLY
DIVEST PART OF ITS CURRENT SHAREHOLDING IN
ROYAL VOPAK IN ORDER TO MAINTAIN ITS
INTEREST IN ROYAL VOPAK AT THE CURRENT
LEVEL
11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For
SHARES ACQUIRED AND HELD BY ROYAL VOPAK
UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE
THE MANAGING BOARD TO IMPLEMENT SUCH
CANCELLATION (INCLUDING THE AUTHORIZATION
TO ESTABLISH THE EXACT NUMBER OF ORDINARY
SHARES TO BE CANCELLED AND THE TIMING
THEREOF). THE CANCELLATION MAY BE EXECUTED
IN ONE OR MORE TRANCHES
12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR
2021
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370173 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 712179147
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt Against Against
1.2 Appoint a Director Kitao, Yuichi Mgmt Against Against
1.3 Appoint a Director Yoshikawa, Masato Mgmt Against Against
1.4 Appoint a Director Sasaki, Shinji Mgmt Against Against
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt Against Against
1.6 Appoint a Director Watanabe, Dai Mgmt Against Against
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2 Appoint a Corporate Auditor Yamada, Yuichi 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)
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620924.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620938.pdf
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 711316124
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019
3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For
AS A DIRECTOR
12 TO APPROVE THE ELECTION OF ROBERT FOWLDS AS Mgmt For For
A DIRECTOR
13 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES AND EQUITY SECURITIES IN
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt For For
ORDINARY SHARES IN LIEU OF A CASH DIVIDEND
15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 935184248
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: LUNMF
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONALD K. CHARTER Mgmt For For
JOHN H. CRAIG Mgmt For For
C. ASHLEY HEPPENSTALL Mgmt For For
MARIE INKSTER Mgmt For For
PETER C. JONES Mgmt For For
LUKAS H. LUNDIN Mgmt For For
DALE C. PENIUK Mgmt For For
CATHERINE J. G. STEFAN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING AN ORDINARY, NON-BINDING
RESOLUTION, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD, TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR.
4 CONSIDERING AND IF DEEMED APPROPRIATE, Mgmt For For
PASSING WITH OR WITHOUT AMENDMENT, AN
ORDINARY RESOLUTION TO APPROVE AMENDMENTS
TO THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 12,000,000 COMMON SHARES;
RESULTING IN A TOTAL OF 19,967,925 COMMON
SHARES AVAILABLE FOR FUTURE ISSUANCE UNDER
THE STOCK OPTION PLAN (AND AN AGGREGATE
TOTAL OF 42,000,000 COMMON SHARES ISSUABLE
SINCE ADOPTION OF THE STOCK OPTION PLAN IN
2014), AND INCREASE THE MAXIMUM TERM OF THE
OPTIONS GRANTED PURSUANT TO THE STOCK
OPTION PLAN TO SEVEN YEARS.
--------------------------------------------------------------------------------------------------------------------------
MAPLE LEAF FOODS INC. Agenda Number: 935220436
--------------------------------------------------------------------------------------------------------------------------
Security: 564905107
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: MLFNF
ISIN: CA5649051078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William E. Aziz Mgmt For For
W. Geoffrey Beattie Mgmt Withheld Against
Ronald G. Close Mgmt For For
Jean M. Fraser Mgmt For For
Timothy D. Hockey Mgmt For For
John A. Lederer Mgmt For For
Katherine N. Lemon Mgmt For For
Jonathan W.F. McCain Mgmt For For
Michael H. McCain Mgmt For For
Carol M. Stephenson Mgmt For For
2 Appointment of KPMG LLP, as Auditors of Mgmt For For
Maple Leaf Foods Inc. for the ensuing year
and authorizing the Directors to fix their
remuneration.
3 To approve, on an advisory and non-binding Mgmt For For
basis, Maple Leaf Foods Inc.'s approach to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 711563949
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For 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
CMMT 10 SEP 2019: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION 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 10 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 711827684
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For 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
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 712481693
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
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 RATIFYING THE 2019 ANNUAL REPORT FROM PJSC Mgmt For For
MMC NORILSK NICKEL
2 RATIFYING THE 2019 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FROM PJSC MMC
NORILSK NICKEL
3 APPROVAL OF THE 2019 PJSC MMC NORILSK Mgmt For For
NICKEL CONSOLIDATED FINANCIAL STATEMENTS
4 DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK Mgmt For For
NICKEL FOR 2019, INCLUDING PAYMENT
(DECLARATION) OF DIVIDENDS, BASED ON THE
RESULTS OF 2019: 1. APPROVE THE
DISTRIBUTION OF PROFIT OF PJSC 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 NICKEL FOR 2019 IN CASH
IN THE AMOUNT OF RUB 557.20 PER ORDINARY
SHARE, SET MAY 25, 2020 AS THE RECORD DATE
FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE
THE DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
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
5.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL:
NIKOLAI PAVLOVICH ABRAMOV
5.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY VALENTINOVICH BARBASHEV
5.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY LEONIDOVICH BATEKHIN
5.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ALEXEY VLADIMIROVICH BASHKIROV
5.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY BORISOVICH BRATUKHIN
5.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY NIKOLAEVICH VOLK
5.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
MARIANNA ALEXANDROVNA ZAKHAROVA
5.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ROGER
LLEWELYN MUNNINGS
5.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
GARETH PETER PENNY
5.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM
VLADIMIROVICH POLETAEV
5.11 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
VYACHESLAV ALEXEEVICH SOLOMIN
5.12 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL:
EVGENY ARKADIEVICH SCHWARTZ
5.13 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ROBERT WILLEM JOHN EDWARDS
6.1 ELECTING MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION AT PJSC MMC NORILSK NICKEL:
ALEXEY SERGEEVICH DZYBALOV
6.2 ELECTING MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION AT PJSC MMC NORILSK NICKEL: ANNA
VIKTOROVNA MASALOVA
6.3 ELECTING MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION AT PJSC MMC NORILSK NICKEL:
GEORGIY EDUARDOVICH SVANIDZE
6.4 ELECTING MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION AT PJSC MMC NORILSK NICKEL:
VLADIMIR NIKOLAEVICH SHILKOV
6.5 ELECTING MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION AT PJSC MMC NORILSK NICKEL:
ELENA ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR
2020
8 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR PJSC
MMC NORILSK NICKEL FOR 2020 AND INTERIM
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FIRST HALF OF 2020
9 REMUNERATION FOR AND REIMBURSEMENT OF Mgmt For For
EXPENSES INCURRED BY MEMBERS OF THE BOARD
OF DIRECTORS AT PJSC MMC NORILSK NICKEL
10 TO SET THE REMUNERATION FOR ANY AUDIT Mgmt For For
COMMISSION MEMBER AT PJSC MMC NORILSK
NICKEL WHO IS NOT EMPLOYED BY THE COMPANY
AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION
EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE
TAXES, PAYABLE IN EQUAL AMOUNTS TWICE PER
YEAR. THE AMOUNT ABOVE IS BEFORE TAXES, IN
ACCORDANCE WITH APPLICABLE RUSSIAN
FEDERATION LEGISLATION
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS THAT Mgmt For For
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES
THE OBLIGATION OF PJSC MMC NORILSK NICKEL
TO INDEMNIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL FOR ANY AND ALL LOSSES
WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR
AS A RESULT OF THEIR ELECTION TO THE
ABOVE-MENTIONED POSITIONS TO THE AMOUNT OF
NO MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION
12 TO APPROVE AN INTERESTED PARTY TRANSACTION Mgmt For For
FOR ALL MEMBERS OF THE BOARD OF DIRECTORS
AND THE MANAGEMENT BOARD AT PJSC MMC
NORILSK NICKEL AND THAT CONCERNS
INDEMNIFICATION INSURANCE FOR MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD AT PJSC MMC NORILSK NICKEL, AND FOR
OFFICIALS AT THE COMPANY ITSELF AND ITS
SUBSIDIARIES WHO ARE THE BENEFICIARIES
UNDER THE TRANSACTION, AND THAT IS PROVIDED
BY A RUSSIAN INSURANCE COMPANY; THE
EFFECTIVE PERIOD OF THE INDEMNIFICATION
INSURANCE IS ONE YEAR, AND THE TOTAL
LIABILITY LIMIT (INSURANCE AMOUNT), WITH
ALL THE COVERAGE AND EXTENSIONS, WITH THE
EXCEPTION OF THOSE CASES SPELLED OUT
DIRECTLY IN THE INSURANCE AGREEMENT, IS NOT
LESS THAN USD 150,000,000 (ONE HUNDRED
FIFTY MILLION), AND HAS AN INSURANCE
PREMIUM PAYMENT FOR THE COMPANY NOT TO
EXCEED USD 1,500,000 (ONE MILLION FIVE
HUNDRED THOUSAND). IF, BASED ON MARKET
CONDITIONS, THE INSURANCE AVAILABLE TO THE
COMPANY AT THE TIME THE TRANSACTION IS
ENTERED INTO CANNOT HAVE AN ESTABLISHED SUM
IN THE INSURANCE AGREEMENT OF USD
150,000,000 (ONE HUNDRED FIFTY MILLION),
THEN AN INSURANCE AGREEMENT WILL BE SIGNED
THAT HAS THE GREATEST POSSIBLE SCOPE OF
INSURANCE THAT IS AVAILABLE TO THE COMPANY
AT REASONABLE COMMERCIAL TERMS
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 711629242
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 5, 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting
3 ARE FOR THE ML
2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For
DIRECTOR
2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For
2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting
AND 6 ARE FOR THE ML AND MPT
4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For
PERFORMANCE PLAN
4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For
EMPLOYEE EXEMPTION PLAN
5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For
THE LONG-TERM PERFORMANCE PLAN
6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI 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 Against Against
2.2 Appoint a Director Yoshida, Junichi Mgmt Against Against
2.3 Appoint a Director Tanisawa, Junichi Mgmt Against Against
2.4 Appoint a Director Arimori, Tetsuji Mgmt Against Against
2.5 Appoint a Director Katayama, Hiroshi Mgmt Against Against
2.6 Appoint a Director Naganuma, Bunroku Mgmt Against Against
2.7 Appoint a Director Kato, Jo Mgmt Against Against
2.8 Appoint a Director Okusa, Toru Mgmt Against Against
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 Against Against
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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
Approve Minor Revisions
3 Appoint a Director Ueda, Takashi Mgmt Against Against
4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For
Hiroyuki
4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 712661582
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 415198 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARD'S STATEMENT REGARDING THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt For For
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMPANY'S AUDITOR FOR 2019
11.A ELECTION OF NEW BOARD MEMBER AND A NEW Mgmt Against Against
DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG,
DEPUTY CHAIRPERSON
11.B ELECTION OF NEW BOARD MEMBER: BJARNE Mgmt Against Against
TELLMANN
11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG Mgmt Against Against
STRAND
11.D ELECTION OF NEW BOARD MEMBER: CECILIE Mgmt Against Against
FREDRIKSEN
12 ELECTION OF A NEW MEMBER AND CHAIR OF THE Mgmt For For
NOMINATION COMMITTEE: ANNE LISE ELLINGSEN
GRYTE
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt For For
SHARES
15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For
CONVERTIBLE LOANS
16 APPROVAL OF AN APPLICATION TO BE EXEMPT Mgmt For For
FROM THE OBLIGATION TO ESTABLISH A
CORPORATE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
NEOENERGIA SA Agenda Number: 711458542
--------------------------------------------------------------------------------------------------------------------------
Security: P7133Y111
Meeting Type: EGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
2.1 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE
IGNACIO SANCHEZ GALAN, CHAIRMAN, NOT
INDEPENDENT. ASIS CANALES ABAITUA, MEMBER
SUBSTITUTE, NOT INDEPENDENT
2.2 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE
SAINZ ARMADA, MEMBER PRINCIPAL, NOT
INDEPENDENT. IGNACIO CUENCA ARAMBARRI,
MEMBER SUBSTITUTE, NOT INDEPENDENT
2.3 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JUAN
CARLOS REBOLLO LICEAGA, MEMBER PRINCIPAL,
NOT INDEPENDENT. FRANCISCO JAVIER HERNANDO
ISLA, MEMBER SUBSTITUTE, NOT INDEPENDENT
2.4 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . MARIO
JOSE RUIZ TAGLE LARRAIN, MEMBER PRINCIPAL.
VACANT
2.5 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . PEDRO
AZAGRA BLAZQUEZ, MEMBER PRINCIPAL, NOT
INDEPENDENT. MIGUEL GALLARDO CORRALES,
MEMBER SUBSTITUTE, NOT INDEPENDENT
2.6 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
SANTIAGO MATIAS MARTINEZ GARRIDO, MEMBER
PRINCIPAL, NOT INDEPENDENT. JUSTO GARZON,
MEMBER SUBSTITUTE, NOT INDEPENDENT
2.7 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JOSE
ANGEL MARRA, MEMBER PRINCIPAL. VACANT
2.8 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
MARCUS MOREIRA DE ALMEIDA, MEMBER
PRINCIPAL, NOT INDEPENDENT. IVES CEZAR
FULBER, MEMBER SUBSTITUTE, NOT INDEPENDENT
2.9 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
LEONARDO SILVA DE LOYOLA REIS, MEMBER
PRINCIPAL, NOT INDEPENDENT. JOAO ERNESTO DE
LIMA MESQUITA, MEMBER SUBSTITUTE, NOT
INDEPENDENT
2.10 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt Against Against
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
ALEXANDRE ALVES DE SOUZA, MEMBER PRINCIPAL,
NOT INDEPENDENT. AIRES HYPOLITO, MEMBER
SUBSTITUTE, NOT INDEPENDENT
2.11 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 . JUAN
MANUEL EGUIAGARAY UCELAY, INDEPENDENT
2.12 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
REGINA HELENA JORGE NUNES, INDEPENDENT
2.13 APPOINTMENT OF CANDIDATES THE BOARD OF Mgmt For For
DIRECTOR. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 13 .
CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT
CMMT FOR THE PROPOSAL 3 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 4.1 TO 4.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE CANDIDATES
OF THAT YOU HAVE CHOSEN. . PLEASE NOTE THAT
IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO
NOT NEED TO BE PROVIDED, IF INVESTOR
CHOOSES AGAINST, IT IS MANDATORY TO INFORM
THE PERCENTAGES ACCORDING TO WHICH THE
VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE
ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF
INFORMATION, IF INVESTOR CHOOSES ABSTAIN,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
HOWEVER IN CASE CUMULATIVE VOTING IS
ADOPTED THE INVESTOR WILL NOT PARTICIPATE
ON THIS MATTER OF THE MEETING
4.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JOSE IGNACIO SANCHEZ GALAN,
CHAIRMAN, NOT INDEPENDENT. ASIS CANALES
ABAITUA, MEMBER SUBSTITUTE, NOT INDEPENDENT
4.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JOSE SAINZ ARMADA, MEMBER
PRINCIPAL, NOT INDEPENDENT. IGNACIO CUENCA
ARAMBARRI, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JUAN CARLOS REBOLLO LICEAGA,
MEMBER PRINCIPAL, NOT INDEPENDENT.
FRANCISCO JAVIER HERNANDO ISLA, MEMBER
SUBSTITUTE, NOT INDEPENDENT
4.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MARIO JOSE RUIZ TAGLE
LARRAIN, MEMBER PRINCIPAL. VACANT
4.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . PEDRO AZAGRA BLAZQUEZ, MEMBER
PRINCIPAL, NOT INDEPENDENT. MIGUEL GALLARDO
CORRALES, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . SANTIAGO MATIAS MARTINEZ
GARRIDO, MEMBER PRINCIPAL, NOT INDEPENDENT.
JUSTO GARZON, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JOSE ANGEL MARRA, MEMBER
PRINCIPAL. VACANT
4.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MARCUS MOREIRA DE ALMEIDA,
MEMBER PRINCIPAL, NOT INDEPENDENT. IVES
CEZAR FULBER, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . LEONARDO SILVA DE LOYOLA
REIS, MEMBER PRINCIPAL, NOT INDEPENDENT.
JOAO ERNESTO DE LIMA MESQUITA, MEMBER
SUBSTITUTE, NOT INDEPENDENT
4.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . ALEXANDRE ALVES DE SOUZA,
MEMBER PRINCIPAL, NOT INDEPENDENT. AIRES
HYPOLITO, MEMBER SUBSTITUTE, NOT
INDEPENDENT
4.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . JUAN MANUEL EGUIAGARAY
UCELAY, INDEPENDENT
4.12 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . REGINA HELENA JORGE NUNES,
INDEPENDENT
4.13 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . CRISTIANO FREDERICO
RUSCHMANN, INDEPENDENT
5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Against Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT 26 JUL 2019: PLEASE NOTE THAT VOTES "IN Non-Voting
FAVOR" AND "AGAINST" IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 26 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE 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.
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 712495868
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2019, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT & CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
0.46 PER SHARE AND SECOND DIVIDEND
INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: EIGHT MEMBERS
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MR. MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD MS. SONAT
BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
AND MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD PROPOSES THAT MR.
WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
THE BOARD. THE NOMINATION BOARD FURTHER
PROPOSES THAT MR. NICK ELMSLIE AND MS.
JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
MEMBERS
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
AUDITOR'S TERM OF OFFICE SHALL END AT THE
CLOSURE OF THE NEXT AGM
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON SHARE ISSUE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2019/1018/ltn20191018129.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018125.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
HKD 0.37 PER SHARE (2018: HKD 0.34 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 22 NOVEMBER 2019. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2018: HKD 0.14 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
0.48 PER SHARE)
3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901257.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901245.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE SHARE CONSOLIDATION ON THE Mgmt For For
BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
THE COMPANY BE CONSOLIDATED INTO ONE (1)
SHARE OF THE COMPANY (''CONSOLIDATED
SHARE'') AND THE NUMBER OF THE CONSOLIDATED
SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
NUMBER BY DISREGARDING EACH AND EVERY
FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
OTHERWISE ARISE THEREFROM AND OTHER MATTERS
IN RELATION TO SUCH SHARE CONSOLIDATION
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901227.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For
GROUP MASTER SERVICES AGREEMENT, THE
SERVICES GROUP TRANSACTIONS AND TO APPROVE
THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
THE THREE YEARS ENDING 30 JUNE 2021, 30
JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
THEY MAY IN HIS/HER OR THEIR ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT THE SERVICES GROUP MASTER
SERVICES AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 711603781
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 12-Nov-2019
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935139522
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Boyce Mgmt For For
1B. Election of Director: Bruce Brook Mgmt For For
1C. Election of Director: J. Kofi Bucknor Mgmt For For
1D. Election of Director: Maura Clark Mgmt For For
1E. Election of Director: Matthew Coon Come Mgmt For For
1F. Election of Director: Noreen Doyle Mgmt For For
1G. Election of Director: Veronica Hagen Mgmt For For
1H. Election of Director: Rene Medori Mgmt For For
1I. Election of Director: Jane Nelson Mgmt For For
1J. Election of Director: Thomas Palmer Mgmt For For
1K. Election of Director: Julio Quintana Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Approve the 2020 Stock Incentive Plan. Mgmt For For
4. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORPORATION Agenda Number: 711534570
--------------------------------------------------------------------------------------------------------------------------
Security: J5530Q100
Meeting Type: EGM
Meeting Date: 20-Sep-2019
Ticker:
ISIN: JP3047750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Stipulating the Terms of
Accounting Auditor's Fee, Update the
Structure of Fee to be received by Asset
Management Firm
2 Appoint an Executive Director Sugita, Mgmt Against Against
Toshio
3 Appoint a Substitute Executive Director Mgmt Against Against
Hayashi, Yukihiro
4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against
Yasuhiro
4.2 Appoint a Supervisory Director Yahagi, Mgmt For For
Hisashi
5 Appoint a Substitute Supervisory Director Mgmt For For
Tsuchihashi, Yasuko
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 712683540
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shindo, Kosei
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hashimoto,
Eiji
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tanimoto,
Shinji
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Shinichi
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyamoto,
Katsuhiro
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Migita, Akio
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Onoyama,
Shuhei
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Imai, Tadashi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iki, Noriko
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tomita,
Tetsuro
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitera, Masato
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsuno,
Masato
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Furumoto,
Shozo
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Miyoshi,
Nobuhiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Obayashi,
Hiroshi
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Makino, Jiro
3.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Azuma,
Seiichiro
3.7 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Hiroshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Shareholder Proposal: Change of Trade Name Shr Against For
7 Shareholder Proposal: Changes to the Shr Against For
Directors and Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: James A. Squires Mgmt For For
1M. Election of Director: John R. Thompson Mgmt For For
2A. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Amendment of
voting standard to amend the Articles.
2B. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Approval of
simple majority voting standard to approve
a merger, share exchange, conversion, sale,
or dissolution of the Corporation.
2C. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Approval of
majority voting standard to approve
re-domestication of the Corporation and
affiliated transactions.
3. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2020.
4. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2020 Annual Meeting
of Shareholders.
5. A shareholder proposal regarding the right Shr Against For
to act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935136336
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935155487
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2020.
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2019.
4. Approval of the amendment and restatement Mgmt For For
of the Nucor Corporation 2014 Omnibus
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935164361
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: NTR
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Christopher M. Burley Mgmt For For
Maura J. Clark Mgmt For For
David C. Everitt Mgmt For For
Russell K. Girling Mgmt For For
Miranda C. Hubbs Mgmt For For
Alice D. Laberge Mgmt For For
Consuelo E. Madere Mgmt For For
Charles V. Magro Mgmt For For
Keith G. Martell Mgmt For For
Aaron W. Regent Mgmt For For
Mayo M. Schmidt Mgmt For For
2 The re-appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditor of the Corporation.
3 A non-binding advisory resolution to accept Mgmt For For
the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 711730398
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2019
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC Mgmt For For
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF 2019 IN THE AMOUNT OF 192
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
BE PAID USING MONETARY FUNDS FROM THE
ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 10
JANUARY 2020, TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 31
JANUARY 2020. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 20 DECEMBER
2019 AS THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDENDS BASED ON THE RESULTS
OF THE FIRST NINE MONTHS OF 2019 WILL BE
DETERMINED
2 TO PAY A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
(BOARD FEE) FOR THE PERIOD FROM THE DATE
THE DECISION ON THE ELECTION OF THE BOARD
OF DIRECTORS WAS TAKEN TO THE DATE THIS
DECISION IS TAKEN CONSTITUTING ONE-HALF
(I.E. 3,500,000 ROUBLES EACH) OF THE BOARD
FEE ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" ON 20 JUNE 2019 (MINUTES NO.1)
3 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES A.V. OTRUBYANNIKOV -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES
4 TO APPROVE A NEW VERSION OF THE CHARTER OF Mgmt For For
PUBLIC JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL" ACCORDING TO THE APPENDIX HERETO.
THE DRAFT CHARTER OF THE PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL" IN A REVISED
VERSION CAN ALSO BE FOUND AT THE FOLLOWING
LINK:
http://www.lukoil.com/InvestorAndShareholde
rCenter/ShareholdersMeeting
5 TO TERMINATE EARLY THE POWERS OF ALL OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION OF PJSC
"LUKOIL": I.N. VRUBLEVSKIY, A.V.
OTRUBYANNIKOV, P.A. SULOEV
6 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" ACCORDING TO THE APPENDIX HERETO
7 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF PJSC "LUKOIL"
ACCORDING TO THE APPENDIX HERETO
8 TO APPROVE AN AMENDMENT TO THE REGULATIONS Mgmt For For
ON THE MANAGEMENT COMMITTEE OF PJSC
"LUKOIL" ACCORDING TO THE APPENDIX HERETO
9 TO INVALIDATE THE REGULATIONS ON THE AUDIT Mgmt For For
COMMISSION OF OAO "LUKOIL" APPROVED BY THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 27 JUNE 2002 (MINUTES NO.1),
WITH AMENDMENTS APPROVED BY THE ANNUAL
GENERAL SHAREHOLDERS MEETINGS OF OAO
"LUKOIL" ON 26 JUNE 2003 (MINUTES NO.1) AND
28 JUNE 2006 (MINUTES NO.1)
10 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 25,000,000 (TWENTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,300 (FIVE
THOUSAND THREE HUNDRED) PER SHARE; - PERIOD
DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
FILE OR RECALL RESPECTIVE APPLICATIONS TO
SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
NAMELY: FROM 27 DECEMBER 2019 THROUGH 25
JANUARY 2020; - PAYMENT DUE DATE FOR THE
SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 07
FEBRUARY 2020 AT THE LATEST; - METHOD OF
PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
CASH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 712751038
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2019 ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL", THE ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS. DISTRIBUTION OF PROFITS AND
ADOPTION OF A DECISION ON PAYMENT
(DECLARATION) OF DIVIDENDS BASED ON THE
2019 ANNUAL RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": MAGANOV, RAVIL ULFATOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": MUNNINGS, ROGER
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": NIKOLAEV, NIKOLAI MIKHAILOVICH
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": TEPLUKHIN, PAVEL MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": FEDUN, LEONID ARNOLDOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": KHOBA, LYUBOV NIKOLAEVNA
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": SHATALOV, SERGEY DMITRIEVICH
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": SCHUSSEL, WOLFGANG
3.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
3.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
4 APPROVAL OF THE AUDITOR OF PJSC "LUKOIL'': Mgmt For For
KPMG
5 DECISION ON CONSENT TO PERFORM AN Mgmt For For
INTERESTED-PARTY TRANSACTION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 14 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2020.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 711760858
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Kataoka, Mgmt For For
Ryohei
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935141806
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 712742368
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF PARKWAY LIFE REIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF DR. JENNIFER Mgmt For For
LEE GEK CHOO AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF DR. KELVIN Mgmt Against Against
LOH CHI-KEON AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MR. SIM HENG Mgmt Against Against
JOO JOE AS DIRECTOR
6 TO ENDORSE THE APPOINTMENT OF MR. YONG YEAN Mgmt Against Against
CHAU AS DIRECTOR
7 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 712628950
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: OGM
Meeting Date: 28-May-2020
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DISPOSAL BY Mgmt For For
THE COMPANY OF THE VIRIDOR BUSINESS
CMMT 12 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935152669
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Holley Mgmt For For
1B. Election of Director: Glenn F. Tilton Mgmt For For
1C. Election of Director: Marna C. Whittington Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Shareholder proposal requesting a report on Shr For Against
risks of Gulf Coast petrochemical
investments.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 712197905
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 349268 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 5. 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 FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK DONG Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For
HWA
4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE Mgmt For For
JEA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935145664
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2019
3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For
Long-Term Incentive Plan
4. Vote to Approve an Amendment to our Mgmt For For
Articles of Incorporation to Increase the
Number of Authorized Shares of Common Stock
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm 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.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935146200
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Joseph F. Azrack Mgmt For For
1C. Election of Director: Bryce Blair Mgmt For For
1D. Election of Director: C. Ronald Blankenship Mgmt For For
1E. Election of Director: Deirdre J. Evens Mgmt For For
1F. Election of Director: Thomas W. Furphy Mgmt For For
1G. Election of Director: Karin M. Klein Mgmt For For
1H. Election of Director: Peter D. Linneman Mgmt For For
1I. Election of Director: David P. O'Connor Mgmt For For
1J. Election of Director: Lisa Palmer Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2019.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 712303407
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 328388 DUE TO ADDITION OF
RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE COMPANY'S
CONSTITUTION
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON EMISSIONS TARGETS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 712154032
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2019 (THE "ANNUAL REPORT"),
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 OCTOBER 2019, SET
OUT ON PAGES 59 TO 84 OF THE ANNUAL REPORT
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH FINANCIAL STATEMENTS ARE
LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2019 OF 12.00 PENCE PER
ORDINARY SHARE PAYABLE ON 9 APRIL 2020 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 6 MARCH 2020
6 TO ELECT DAVID HEARN, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
14 APPROVAL OF THE SAFESTORE 2020 LONG TERM Mgmt For For
INCENTIVE PLAN
15 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES OR Mgmt For For
GRANT SUBSCRIPTION OR CONVERSION RIGHTS
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 PURCHASE OF OWN SHARES BY THE COMPANY Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Duncan
H. Cocroft
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Fidelma Russo
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2020 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2020 Performance and Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 712284140
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 16
18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935158495
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 712638999
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting
DECREE COVID19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN
E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART
O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)
O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)
O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO
O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For
O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: NICOLA BEDIN
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Gary A.
Shiffman
1B. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Meghan G.
Baivier
1C. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Stephanie
W. Bergeron
1D. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Brian M.
Hermelin
1E. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Ronald A.
Klein
1F. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Clunet R.
Lewis
1G. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Arthur A.
Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003331.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For
SHARE
3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For
EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
AS EXECUTIVE DIRECTOR
3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 935150588
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Lorraine Mitchelmore Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Suncor Energy Inc. for the ensuing year.
3 To accept the approach to executive Mgmt For For
compensation disclosed in the Management
Proxy Circular of Suncor Energy Inc. dated
February 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935149737
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHAN CRETIER Mgmt For For
MICHAEL R. CULBERT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN C. JONES Mgmt For For
RANDY LIMBACHER Mgmt For For
JOHN E. LOWE Mgmt For For
DAVID MACNAUGHTON Mgmt For For
UNA POWER Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
THIERRY VANDAL Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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 MOSAIC COMPANY Agenda Number: 935174502
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Oscar P. Bernardes Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Gregory L. Ebel Mgmt For For
1E. Election of Director: Timothy S. Gitzel Mgmt For For
1F. Election of Director: Denise C. Johnson Mgmt For For
1G. Election of Director: Emery N. Koenig Mgmt For For
1H. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1I. Election of Director: David T. Seaton Mgmt For For
1J. Election of Director: Steven M. Seibert Mgmt For For
1K. Election of Director: Luciano Siani Pires Mgmt For For
1L. Election of Director: Gretchen H. Watkins Mgmt For For
1M. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm for the year ending
December 31, 2020.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
4. Stockholder proposal relating to adoption Shr Against For
of written consent right.
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 712704609
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirose, Michiaki Mgmt Against Against
2.2 Appoint a Director Uchida, Takashi Mgmt Against Against
2.3 Appoint a Director Takamatsu, Masaru Mgmt Against Against
2.4 Appoint a Director Nohata, Kunio Mgmt Against Against
2.5 Appoint a Director Sasayama, Shinichi Mgmt Against Against
2.6 Appoint a Director Saito, Hitoshi Mgmt Against Against
2.7 Appoint a Director Takami, Kazunori Mgmt For For
2.8 Appoint a Director Edahiro, Junko Mgmt For For
2.9 Appoint a Director Indo, Mami Mgmt For For
3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against
3.2 Appoint a Director Okuma, Yuji Mgmt Against Against
3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against
3.4 Appoint a Director Uemura, Hitoshi Mgmt Against Against
3.5 Appoint a Director Saiga, Katsuhide Mgmt Against Against
3.6 Appoint a Director Okada, Masashi Mgmt Against Against
3.7 Appoint a Director Kimura, Shohei Mgmt Against Against
3.8 Appoint a Director Ota, Yoichi Mgmt Against Against
3.9 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
3.10 Appoint a Director Iki, Koichi Mgmt Against Against
3.11 Appoint a Director Kaiami, Makoto Mgmt For For
3.12 Appoint a Director Arai, Saeko Mgmt For For
3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Ryo
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD Agenda Number: 712457464
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: KYG8972T1067
--------------------------------------------------------------------------------------------------------------------------
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/2020/0414/2020041400933.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041400927.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR. ALFRED CHAN WING-KIN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. MARTIN KEE WAI-NGAI AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT DR. MOSES CHENG MO-CHI AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THE REMUNERATION OF THE AUDITOR OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY (ORDINARY RESOLUTION
NO. 6 SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY ADDITION THERETO OF THE NUMBER
OF SHARES REPRESENTING THE AGGREGATE NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
(ORDINARY RESOLUTION NO. 7 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
8 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
HK FIFTEEN CENTS PER SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2019 WITH AN
OPTION FOR SCRIP DIVIDEND (ORDINARY
RESOLUTION NO. 8 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 711558037
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting
AND 3 ARE FOR THE COMPANIES (THL AND TIL)
2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against
LINDSAY MAXSTED
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
SAMANTHA MOSTYN
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANIES (THL AND TIL) AND FOR THE
TRUST (THT)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 711384266
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE ACQUISITION Mgmt For For
OF LIBERTY LIVING
CMMT 08 JUL 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 712340481
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382271 DUE TO RESOLUTION 3 IS A
NON-VOTING ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DELIBERATELY LEFT BLANK Non-Voting
4 RE-ELECT PHIL WHITE AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For
8 RE-ELECT ROSS PATERSON AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD AKERS AS DIRECTOR Mgmt For For
10 RE-ELECT ILARIA DEL BEATO AS DIRECTOR Mgmt For For
11 ELECT DAME SHIRLEY PEACE AS DIRECTOR Mgmt For For
12 ELECT THOMAS JACKSON AS DIRECTOR Mgmt For For
13 ELECT STEVE SMITH AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED 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 For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935187143
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution 1 Mgmt For For
2. Resolution 2 Mgmt For For
3. Resolution 3 Mgmt Against Against
4. Resolution 4 Mgmt Against Against
6. DIRECTOR
Jose Mauricio/Arthur Mgmt Withheld Against
Fernando/Johan Albino Mgmt Withheld Against
Oscar/Ken Yasuhara Mgmt Withheld Against
Jose Luciano/VACANT Mgmt Withheld Against
Eduardo/VACANT Mgmt Withheld Against
Marcel/Marcia Mgmt Withheld Against
Toshiya/Hugo Serrado Mgmt Withheld Against
Roger/Ivan Luiz Mgmt Withheld Against
Murilo/Joao Mgmt Withheld Against
Isabella/Adriano Mgmt Withheld Against
Sandra Maria/VACANT Mgmt Withheld Against
Marcelo/Nuno Maria Mgmt Withheld Against
7. Resolution 7 Mgmt For For
8. Resolution 8 Mgmt For For
9. Resolution 9 Mgmt Against Against
10. Resolution 10 Mgmt Against Against
E1. Resolution 1 Mgmt Against Against
E2. Resolution 2 Mgmt For For
E3. Resolution 3 Mgmt For For
E4. Resolution 4 Mgmt For For
E5. Resolution 5 Mgmt For For
E6. Resolution 6 Mgmt For For
E7. Resolution 7 Mgmt For For
E8. Resolution 8 Mgmt For For
E9. Resolution 9 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935171239
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn J. Rufrano Mgmt For For
1B. Election of Director: Hugh R. Frater Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Mary Hogan Preusse Mgmt For For
1E. Election of Director: Richard J. Lieb Mgmt For For
1F. Election of Director: Mark S. Ordan Mgmt For For
1G. Election of Director: Eugene A. Pinover Mgmt For For
1H. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
4. To approve by a non-binding advisory vote Mgmt 1 Year For
the frequency of future non-binding
advisory resolutions on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935145979
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
4. To amend our bylaws to eliminate all Mgmt For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712313648
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
BOARD OF DIRECTORS CONCERNING THE STATUTORY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AS AT 31 DECEMBER 2019
2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 1
3 ACKNOWLEDGEMENT OF THE REPORT OF THE SOLE Non-Voting
DIRECTOR CONCERNING THE STATUTORY FINANCIAL
STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER
2019
4 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 3
5 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS CONCERNING THE STATUTORY
FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA
PER 5 AUGUST 2019
6 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 5
7 ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE PAYMENT OF
AN OPTIONAL DIVIDEND
8 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AS AT
31 DECEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
9 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER STATUTORY
MANAGER AND THE PERMANENT REPRESENTATIVE OF
THE FORMER MANAGER FOR THE MANDATES
FULFILLED DURING THE PERIOD OF 1 JANUARY
2019 TO 1 OCTOBER 2019
10 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE
FOR THE MANDATES FULFILLED BY THEM DURING
THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER
2019
11 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF THE COMPANY IN OFFICE DURING THE 2019
FINANCIAL YEAR FOR THE MANDATE FULFILLED
DURING THE COURSE OF THE PAST FINANCIAL
YEAR
12 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT
28 NOVEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
13 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER DIRECTORS
FOR THE MANDATES FULFILLED DURING THE
PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019
14 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO SOLE DIRECTOR OF DE
PAUW NV/SA FOR ITS MANDATE FULFILLED DURING
THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER
2019
15 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF DE PAUW NV/SA FOR THE MANDATE FULFILLED
BY HIM DURING THE COURSE OF THE PAST
FINANCIAL YEAR
16 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF BST-LOGISTICS NV/SA
AS AT 5 AUGUST 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
17 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS FOR THE
MANDATES FULFILLED DURING THE PERIOD OF 1
JANUARY 2019 TO 5 AUGUST 2019
18 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF BST-LOGISTICS NV/SA FOR THE MANDATE
FULFILLED DURING THE COURSE OF THE PAST
FINANCIAL YEAR
19 THE GENERAL MEETING APPROVES THE Mgmt For For
REAPPOINTMENT AS STATUTORY AUDITOR OF THE
PRIVATE LIMITED LIABILITY COOPERATIVE UNDER
BELGIAN LAW DELOITTE BEDRIJFSREVISOREN,
HAVING ITS REGISTERED OFFICE IN GATEWAY
BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J,
1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION
BY MR RIK NECKEBROECK, AUDITOR, AND THIS
FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE
ANNUAL MEETING OF THE COMPANY TO BE HELD IN
2023 AND FOR A REMUNERATION OF EUR 182.000
(EXCL. VTA AND COSTS IBR). THE FEES ARE
ADJUSTED ANNUALLY TO THE INDEX OF THE
RETAIL PRICES
20 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT, WHICH FORMS A SPECIFIC
PART OF THE CORPORATE GOVERNANCE STATEMENT
IN THE ANNUAL REPORT
21 IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE Mgmt For For
OF COMPANIES AND ASSOCIATIONS, THE GENERAL
MEETING EXPLICITLY APPROVES THE PRINCIPLE
THAT THE VARIABLE REMUNERATION OF THE
CO-CEOS AND THE OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE IS BASED ON
PREDETERMINED AND OBJECTIVE AND MEASURABLE
PERFORMANCE CRITERIA THAT ARE MEASURED:
WITH REGARD TO THE CO-CEOS, FOR 60% OVER A
PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF
AT LEAST 3 YEARS; AND WITH REGARD TO THE
OTHER MEMBERS OF THE MANAGEMENT COMMITTEE,
FOR 75% OVER A PERIOD OF 1 YEAR AND 25%
OVER A PERIOD OF AT LEAST 3 YEARS
22 THE GENERAL MEETING APPROVES, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7:92 OF THE CODE OF COMPANIES
AND ASSOCIATIONS, THE PROVISION AS INCLUDED
IN THE AGREEMENT BETWEEN THE COMPANY AND
TONY DE PAUW, CEO, AND BETWEEN THE COMPANY
AND JOOST UWENTS, CEO, RESPECTIVELY, BY
VIRTUE OF WHICH TONY DE PAUW AND JOOST
UWENTS ARE ENTITLED TO A SEVERANCE PAY
EQUAL TO 18 MONTHS' REMUNERATION (AS
REFERRED TO IN ARTICLE 3:6, SECTION3,
SECOND PARAGRAPH, 6DECREE OF THE CODE OF
COMPANIES AND ASSOCIATIONS) SHOULD THESE
AGREEMENTS BE TERMINATED BY THE COMPANY OR
BY TONY DE PAUW OR JOOST UWENTS WITHIN A
PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER
BID AND PROVIDED THAT THERE IS NO QUESTION
OF A GRAVE ERROR ON THE PART OF THE MANAGER
23 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION POLICY, WHICH FORMS A SPECIFIC
PART OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER (MORE SPECIFICALLY CHAPTER 7)
24 THE GENERAL MEETING APPROVES THE INCREASE Mgmt For For
OF THE ANNUAL FIXED REMUNERATION FOR THE
NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION
OF THE CHAIRMAN, FROM EUR 30,000 TO EUR
35,000 (INCLUDING REIMBURSEMENT OF
EXPENSES). THE CHAIRMAN'S FIXED ANNUAL
REMUNERATION OF EUR 75,000 IS MAINTAINED
25.1 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM AND REVOLVING FACILITIES AGREEMENT
CONCLUDED BY THE COMPANY WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24
OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50
MILLION (THE BECM CREDIT AGREEMENT). THE
BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER
THINGS, A CLAUSE IN WHICH RIGHTS ARE
ASSIGNED TO THIRD PARTIES (SPECIFICALLY
BECM) WHICH IMPACT THE CAPITAL OF THE
COMPANY OR CREATE A DEBT OR A LIABILITY FOR
ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE
RIGHTS DEPENDS ON A CHANGE OF THE CONTROL
THAT IS EXERCISED ON THE COMPANY. IF A
CHANGE OF CONTROL OVER THE COMPANY TAKES
PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY
BECM AND THE COMPANY, UPON THE REQUEST OF
BECM, MUST PROCEED - AT ITS OWN DISCRETION
- WITH THE IMMEDIATE REPAYMENT OF THE LOAN,
INCREASED WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER
THE BECM CREDIT AGREEMENT
25.2 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM CREDIT FACILITY AGREEMENT
CONCLUDED BY THE COMPANY WITH CAISSE
D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
(CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR
A TOTAL AMOUNT OF EUR 25 MILLION (THE
CAISSE D'EPARGNE CREDIT AGREEMENT). THE
CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS,
AMONG OTHER THINGS, A CLAUSE IN WHICH
RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY CAISSE D'EPARGNE) WHICH
IMPACT THE CAPITAL OF THE COMPANY OR CREATE
A DEBT OR A LIABILITY FOR ITS ACCOUNT,
WHEREBY THE EXERCISE OF THESE RIGHTS
DEPENDS ON A CHANGE OF THE CONTROL THAT IS
EXERCISED ON THE COMPANY. IF A CHANGE OF
CONTROL OVER THE COMPANY TAKES PLACE, THE
COMPANY MUST IMMEDIATELY NOTIFY CAISSE
D'EPARGNE AND THE COMPANY, UPON THE REQUEST
OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS
OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE LOAN, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE CAISSE
D'EPARGNE CREDIT AGREEMENT
25.3 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE AMENDMENT TO THE NOTE PURCHASE AND
PRIVATE SHELF AGREEMENT (THE AMENDMENT TO
THE NPA) CONCLUDED BY THE COMPANY WITH
METLIFE INVESTMENT MANAGEMENT, LLC AND
METLIFE INVESTMENT MANAGEMENT LIMITED
(TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH
MODIFIES THE NOTE PURCHASE AND PRIVATE
SHELF AGREEMENT CONCLUDED BY THE COMPANY ON
29 MARCH 2019 WITH METLIFE, WHEREBY THE
AMENDMENT TO THE NPA FORESEES IN AN ISSUE
OF BONDS FOR AN AMOUNT OF EUR 50 MILLION
AND THE POSSIBILITY TO ISSUE ADDITIONAL
BONDS IN THE FUTURE FOR AN ADDITIONAL
AMOUNT OF EUR 100 MILLION (THE METLIFE
BOND-ISSUE). THE METLIFE BOND-ISSUE
CONTAINS, AMONG OTHER THINGS, A CLAUSE IN
WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE
CAPITAL OF THE COMPANY OR CREATE A DEBT OR
A LIABILITY FOR ITS ACCOUNT, WHEREBY THE
EXERCISE OF THESE RIGHTS DEPENDS ON A
CHANGE OF THE CONTROL THAT IS EXERCISED ON
THE COMPANY. IF A CHANGE OF CONTROL OVER
THE COMPANY TAKES PLACE, THE COMPANY MUST
IMMEDIATELY NOTIFY METLIFE AND THE COMPANY,
UPON THE REQUEST OF METLIFE, MUST PROCEED -
AT ITS OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE BONDS, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE METLIFE
BOND-ISSUE
25.4 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, EVERY CLAUSE
PERMITTED BETWEEN THE DATE OF THE
CONVOCATION TO THE GENERAL MEETING AND THE
EFFECTIVE SESSION OF THE GENERAL MEETING
(AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING),
INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
THE CLAUSES WITH REGARD TO CHANGES IN
CONTROL WHICH UNTIL TODAY WERE ALREADY
APPROVED BY THE GENERAL MEETING WITH
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712337105
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting
REPORTING
A.2.I MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE IN CASH WITH THE OPTION
FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT
A.2II MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE WITHIN THE CONTEXT OF
PAYMENT OF AN OPTIONAL DIVIDEND
A2III MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A
CAPITAL INCREASE IN KIND OR (B) A CAPITAL
INCREASE BY A CONTRIBUTION IN CASH WITHOUT
THE OPTION FOR SHAREHOLDERS TO EXERCISE
THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
IN ANY OTHER FORM
B POWERS: PROPOSAL - POWERS IN ORDER TO Mgmt For For
ENSURE COMPLETION OF THE FORMALITIES
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 712460170
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000744.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000796.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2019
2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP. Agenda Number: 935165678
--------------------------------------------------------------------------------------------------------------------------
Security: 962879102
Meeting Type: Annual and Special
Meeting Date: 14-May-2020
Ticker: WPM
ISIN: CA9628791027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George L. Brack Mgmt For For
John A. Brough Mgmt For For
R. Peter Gillin Mgmt For For
Chantal Gosselin Mgmt For For
Douglas M. Holtby Mgmt For For
Glenn Ives Mgmt For For
Charles A. Jeannes Mgmt For For
Eduardo Luna Mgmt For For
Marilyn Schonberner Mgmt For For
Randy V.J. Smallwood Mgmt For For
2 In respect of the appointment of Deloitte Mgmt For For
LLP, Independent Registered Public
Accounting Firm, as auditors for 2020 and
to authorize the directors to fix the
auditors' remuneration;
3 A non-binding advisory resolution on the Mgmt For For
Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 712697246
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: SGD 0.095 PER ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For
DIRECTOR
5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For
AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For
7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For
AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt For For
SHARES IN THE COMPANY
14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2019
15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 712349299
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt For For
THE NOTICE AND THE AGENDA
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt For For
PERSON TO COSIGN THE MINUTES
3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
4.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt For For
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: ADVISORY VOTE ON THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
EXECUTIVE MANAGEMENT
4.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt For For
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: APPROVAL OF THE
PROPOSED GUIDELINES FOR SHARE BASED
COMPENSATION
5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt For For
THE NORWEGIAN ACCOUNTING ACT 3 3B
6 AUDITORS FEE FOR THE AUDIT OF YARA Mgmt For For
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2019
7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt For For
OF THE BOARD, MEMBERS OF THE HR COMMITTEE
AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 ELECT TROND BERGER, HAKON REISTAD FURE, Mgmt Against Against
KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN
PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD
VARTDAL AS DIRECTORS
10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE Mgmt For For
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt For For
SHARES AND BY REDEMPTION AND CANCELLATION
OF SHARES HELD ON BEHALF OF THE NORWEGIAN
STATE BY THE MINISTRY OF TRADE, INDUSTRY
AND FISHERIES CHANGES TO THE ARTICLES OF
ASSOCIATION 4
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt For For
ACQUISITION OF OWN SHARES
CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
NOMINATION COMMITTEE NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 711749638
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2019/1107/ltn20191107073.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1107/ltn20191107039.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 ISSUE Mgmt Against Against
OF H SHARE CONVERTIBLE BONDS (THE "H SHARE
CONVERTIBLE BONDS") BY THE COMPANY WITH AN
AGGREGATE PRINCIPAL AMOUNT UP TO EUR400
MILLION (OR ITS EQUIVALENT) AND THE
GRANTING OF AUTHORITY TO THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DEAL WITH ALL MATTERS RELATING TO THE
PROPOSED ISSUE AND LISTING OF THE H SHARE
CONVERTIBLE BONDS IN THE ABSOLUTE
DISCRETION OF THE BOARD IN ACCORDANCE WITH
THE APPLICABLE LAWS AND REGULATIONS AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION"), INCLUDING, BUT
NOT LIMITED TO THE FOLLOWING: (1) TO
FORMULATE SPECIFIC PLAN AND TERMS FOR THE
ISSUE OF THE H SHARE CONVERTIBLE BONDS
ACCORDING TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, THE
RESOLUTIONS OF THE COMPANY'S SHAREHOLDERS
PASSED AT THE EGM AND MARKET CONDITIONS,
INCLUDING BUT NOT LIMITED TO THE ISSUE
SIZE, MATURITY, TYPE OF BONDS, INTEREST
RATE AND METHOD OF DETERMINATION, TIMING OF
ISSUE, SECURITY PLAN, WHETHER TO ALLOW
REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
RATING, SUBSCRIPTION METHOD, TERM AND
METHOD OF REPAYMENT OF PRINCIPAL AND
INTERESTS, LISTING AND ALL OTHER MATTERS
RELATING TO THE ISSUE AND (IF REQUIRED)
LISTING OF THE H SHARE CONVERTIBLE BONDS;
(2) TO PREPARE, PRODUCE AND AMEND THE
APPLICATION MATERIALS TO BE SUBMITTED TO
RELEVANT REGULATORY AUTHORITIES ACCORDING
TO THE APPLICABLE LAWS AND ADVICE FROM THE
RELEVANT REGULATORY AUTHORITIES; (3) TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS IT THINKS FIT SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT AND ISSUE OF THE H
SHARES OF THE COMPANY UPON EXERCISE OF THE
CONVERSION RIGHTS ATTACHED TO THE H SHARE
CONVERTIBLE BONDS; (4) TO DEAL WITH OTHER
MATTERS IN RELATION TO THE ISSUE OF THE H
SHARE CONVERTIBLE BONDS AND EXECUTE ALL THE
RELEVANT DOCUMENTS; AND (5) TO FURTHER
GRANT THE AUTHORITY TO THE GENERAL MANAGER
OF THE COMPANY TO DEAL WITH ALL THE MATTERS
RELATING TO THE H SHARE CONVERTIBLE BONDS
AT HIS/HER ABSOLUTE DISCRETION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 711910198
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 03-Feb-2020
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2019/1220/2019122000483.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1220/2019122000326.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 ELECT MR. YUAN YINGJIE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 TO ELECT MR. ZHENG RUCHUN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTOR
AND SHAREHOLDER REPRESENTATIVE SUPERVISOR'S
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 712343677
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2020/0331/2020033100889.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0331/2020033100787.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
DIRECTORS OF THE COMPANY FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2019
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2019
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2019 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2020
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
9 TO ELECT MR. FAN YE AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
SERVICE CONTRACTS OF THE PROPOSED DIRECTORS
OF THE COMPANY AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; 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 H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORISATION
* 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) Cohen & Steers Real Assets Fund, Inc.
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/27/2020